| Entity Name: | TOA SERVICES 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: | 15 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20000009271 |
| FEI/EIN Number |
852011111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 Turin Street, Coral Gables, FL, 33146, US |
| Mail Address: | 5901 Turin Street, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONGE ALFREDO | Authorized Member | TORRE LEXUS, PISO 2 AVENIDA ESCAZU, SAN JOSE, COSTA RICA |
| SAENZ FERNANDO | Authorized Member | TORRE LEXUS, PISO 2 AVENIDA ESCAZU, SAN JOSE, COSTA RICA |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 5901 Turin Street, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 5901 Turin Street, Coral Gables, FL 33146 | - |
| LC AMENDMENT | 2020-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-15 |
| LC Amendment | 2020-11-18 |
| Foreign Limited | 2020-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
