| Entity Name: | TOUKBAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M14000000312 |
| FEI/EIN Number |
464412645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 S DIVISION ST, CARSON CITY, FL, 89703 |
| Mail Address: | 440 N ANDREWS AVE, FT LAUDERDALE, FL, 33301 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NGADI DRISS | Manager | 311 S DIVISION ST, CARSON CITY, FL, 89703 |
| BENNETT JOSH NESQ | Authorized Representative | 311 S DIVISION ST, CARSON CITY, FL, 89703 |
| BENNETT JOSH NESQ | Agent | 440 N ANDREWS AVE, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Foreign Limited | 2014-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
