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TOHA LLC - Florida Company Profile

Company Details

Entity Name: TOHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOHA 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: 27 Oct 2023 (2 years ago)
Document Number: L23000492178
FEI/EIN Number 93-4493359

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

Address: 340 W FLAGER ST, SUITE #311, MIAMI, FL, 33131
Mail Address: 1851 NW 123RD AVENUE, PEMBROKE, FL, 33026, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES CASADO MARIANA C Authorized Member 340 W FLAGER ST, MIAMI, FL, 33131
POVEDANO ASSOCIATES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-10-27

Date of last update: 03 May 2025

Sources: Florida Department of State