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TOKI CAPITAL 7 LLC - Florida Company Profile

Company Details

Entity Name: TOKI CAPITAL 7 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOKI CAPITAL 7 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2023 (2 years ago)
Date of dissolution: 17 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: L23000229632
FEI/EIN Number 93-1642416

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 4700 Millenia Boulevard Suite 175, ORLANDO, FL 32839 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-03-03
Florida Limited Liability 2023-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State