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TOKI CAPITAL 1 LLC - Florida Company Profile

Company Details

Entity Name: TOKI CAPITAL 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOKI CAPITAL 1 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 May 2023 (2 years ago)
Document Number: L23000227874
FEI/EIN Number 92-3968711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1540 NASSAU POINT TRAIL, KISSIMMEE, FL, 34747
Mail Address: 20414 NE 31ST ST, SAMMAMISH, FL, 98074
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISE TAX AND FINANCIAL SERVICES PLLC Agent -
MEI HUAN Authorized Member 20414 NE 31ST ST, SAMMAMISH, FL, 98074
LU LILI Authorized Member 20414 NE 31ST ST, SAMMAMISH, FL, 98074

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 4700 Millenia Boulevard Suite 175, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
Florida Limited Liability 2023-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State