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Toffer Investments, LLC

Company Details

Name: Toffer Investments, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 06 Mar 2007 (18 years ago)
Date of Dissolution: 27 Jun 2017 (8 years ago)
Date of Status Change: 27 Jun 2017 (8 years ago)
Identification Number: 000162307
ZIP code: 02840
County: Newport County
Principal Address: 38 BELLEVUE AVENUE SUITE H, NEWPORT, RI, 02840, USA
Mailing Address: P.O. BOX 1876, SISTERS, OR, 97759, USA
Purpose: PURCHASE AND OPERATION OF SAILING AND POWER VESSELS OF ALL KINDS AND GENERAL BUSINESS INVESTMENTS

Agent

Name Role Address
STEVEN M. MCINNIS, ESQ. Agent 38 BELLEVUE AVENUE SUITE H, NEWPORT, RI, 02840, USA

MANAGER

Name Role Address
ANDREW T. GORAYEB MANAGER P.O. BOX 1876 SISTERS, OR 97759 USA

Filings

Number Name File Date
201746285700 Revocation Certificate For Failure to File the Annual Report for the Year 2017-06-27
201739990730 Revocation Notice For Failure to File An Annual Report 2017-04-06
201587070710 Annual Report 2015-10-30
201449066110 Annual Report 2014-10-29
201330256820 Annual Report 2013-10-31
201203939540 Annual Report 2012-11-15
201185137130 Annual Report 2011-11-18
201072477080 Annual Report 2010-11-24
200955085750 Annual Report 2009-11-18
200839247340 Annual Report 2008-12-01

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State