Toukbal Holdings, LLC Overview
Toukbal Holdings, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately eleven years ago on Friday, December 13, 2013 , according to public records filed with Nevada Secretary of State.
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Toukbal Holdings, LLC
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Key People
Who own Toukbal Holdings, LLC
Name | |
---|---|
Driss Ngadi 1 |
Manager
|
Driss Neiadi |
Manager
|
Josh Bennett 60 |
|
Other Companies for Toukbal Holdings, LLC
Toukbal Holdings, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Volubilis Holdings, LLC |
Inactive
|
2013 |
3
|
Manager
|
Global Resouces Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
Known Addresses for Toukbal Holdings, LLC
Corporate Filings for Toukbal Holdings, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M14000000312 |
Date Filed: | Tuesday, January 14, 2014 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | E0602112013-0 |
Date Filed: | Friday, December 13, 2013 |
Date Expired: | Monday, January 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2013 | Articles of Organization | ||
6/24/2015 | Acceptance of Registered Agent | ||
6/24/2015 | Annual List | ||
6/24/2015 | Reinstatement | ||
8/25/2016 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Toukbal Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records