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TOE RIVER PARTNERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOE RIVER PARTNERS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOE RIVER PARTNERS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Apr 2003 (22 years ago)
Date of dissolution: 23 Apr 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2007 (18 years ago)
Document Number: L03000013687
FEI/EIN Number 010778902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431
Mail Address: 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPO JACK Manager 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431
HAGMAN RICHARD Manager 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431
KENT RON Manager 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431
LUPO JACK Agent 2295 N.W. CORPORATE BLVD., STE. 240, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-04-23 - -

Documents

Name Date
LC Voluntary Dissolution 2007-04-23
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-05-17
Florida Limited Liabilites 2003-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State