TOSHIVEST LLC - Florida Company Profile
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| Entity Name: | TOSHIVEST 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: | 13 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000008801 |
| FEI/EIN Number |
822516987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 CENTRAL AVE, SUITE 1, ST PETERSBURG, FL, 33707, US |
| Mail Address: | 5420 CENTRAL AVE, SUITE 1, ST PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMMS JONATHAN | Manager | 5420 CENTRAL AVE, SUITE 1, ST PETERSBURG, FL, 33707 |
| SIMMS JONATHAN | Agent | 5420 CENTRAL AVE, SUITE 1, ST PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-10-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State