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TOLL FL I, LLC - Florida Company Profile

Company Details

Entity Name: TOLL FL I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLL FL I, LLC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Aug 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Sep 2018 (7 years ago)
Document Number: L03000031376
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US
Mail Address: 1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA, 19034, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1270853 TOLL BROTHERS, INC., 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 TOLL BROTHERS, INC., 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034 215-938-8000

Filings since 2024-03-14
Form type S-3ASR
File number 333-277928-214
Filing date 2024-03-14
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Filings since 2021-02-19
Form type S-3ASR
File number 333-253302-194
Filing date 2021-02-19
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Filings since 2019-09-11
Form type 424B5
File number 333-222996-214
Filing date 2019-09-11
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Filings since 2019-09-09
Form type 424B5
File number 333-222996-214
Filing date 2019-09-09
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Filings since 2019-09-09
Form type POSASR
File number 333-222996-214
Filing date 2019-09-09
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Filings since 2018-02-13
Form type S-3ASR
File number 333-222996-214
Filing date 2018-02-13
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Filings since 2018-01-17
Form type POSASR
File number 333-202046-228
Filing date 2018-01-17
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Filings since 2017-06-07
Form type POSASR
File number 333-202046-228
Filing date 2017-06-07
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Filings since 2017-03-07
Form type POSASR
File number 333-202046-228
Filing date 2017-03-07
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Filings since 2015-10-27
Form type POSASR
File number 333-202046-228
Filing date 2015-10-27
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Filings since 2015-04-10
Form type 8-A12B
File number 001-37140
Filing date 2015-04-10
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Filings since 2015-02-12
Form type S-3ASR
File number 333-202046-228
Filing date 2015-02-12
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Filings since 2013-11-12
Form type POSASR
File number 333-178130-50
Filing date 2013-11-12
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Filings since 2013-05-08
Form type POSASR
File number 333-178130-50
Filing date 2013-05-08
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Filings since 2012-03-02
Form type 424B3
File number 333-179380-343
Filing date 2012-03-02
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Filings since 2012-03-01
Form type EFFECT
File number 333-179380-343
Filing date 2012-03-01
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Filings since 2012-03-01
Form type S-4/A
File number 333-179380-343
Filing date 2012-03-01
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Filings since 2012-02-29
Form type S-4/A
File number 333-179380-343
Filing date 2012-02-29
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Key Officers & Management

Name Role Address
Netro Gregory Grou 40 Everest Lane, Saint Johns, FL, 32259
GREENSPAN KENNETH J Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Yearley Douglas CJr. Manager 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Parahus Robert Manager 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Connor Martin P Manager 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
Coen Kevin Vice President 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
CHANGE OF MAILING ADDRESS 2021-04-30 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA 19034 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 UNITED AGENT GROUP INC. -
MERGER 2009-07-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 100000098551

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-18
CORLCRACHG 2018-09-13
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-06-20
ANNUAL REPORT 2017-04-28

Companies related by officers

GREENSPAN KENNETH J

TENBY HUNT, INC. - Inactive
Foreign Profit (1999 - 2018)
TOLL PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
TOLL FL GP II CORP. - Inactive
Domestic Profit (2007 - 2012)
TOLL FL III, LLC - Active
Florida Limited Liability Co. (2007 )
LIGHTHOUSE POINT LAND COMPANY, LLC - Inactive
Florida Limited Liability Co. (2002 - 2016)
TOLL JUPITER LLC - Active
Florida Limited Liability Co. (2008 )
TOLL FL IV LLC - Active
Florida Limited Liability Co. (2010 )
TOLL BROS., INC. - Active
Foreign Profit (1994 )
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )

Yearley Douglas CJr.

TOLL PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
TOLL SOUTHEAST LP COMPANY, INC. - Active
Foreign Profit (2006 )
TOLL FL GP CORP. - Inactive
Domestic Profit (1994 - 2017)

Parahus Robert

TOLL LANDSCAPE, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
ESE CONSULTANTS, INC. - Active
Foreign Profit (2006 )
TOLL SOUTHEAST INC. - Active
Foreign Profit (2019 )
TOLL PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
TOLL SOUTHEAST LP COMPANY, INC. - Active
Foreign Profit (2006 )
TOLL APARTMENTS LP COMPANY, INC. - Active
Foreign Profit (2018 )
TOLL JUPITER LLC - Active
Florida Limited Liability Co. (2008 )
TOLL HOLDINGS, INC. - Active
Foreign Profit (2009 )

Connor Martin P

TOLL FL IV LLC - Active
Florida Limited Liability Co. (2010 )
FRENCHMAN'S RESERVE REALTY, LLC - Active
Florida Limited Liability Co. (2001 )
ESE CONSULTANTS, INC. - Active
Foreign Profit (2006 )
TOLL PARKLAND LLC - Active
Florida Limited Liability Co. (2010 )
JUPITER NON-EQUITY CC, LLC - Active
Florida Limited Liability Co. (2012 )
TOLL FL GP CORP. - Inactive
Domestic Profit (1994 - 2017)
TOLL FL III, LLC - Active
Florida Limited Liability Co. (2007 )
TOLL JUPITER LLC - Active
Florida Limited Liability Co. (2008 )
TOLL BROS., INC. - Active
Foreign Profit (1994 )
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )

Coen Kevin

FANTASY CHOCOLATES, INC. - Inactive
Domestic Profit (1994 - 2018)
TOLL FL IV LLC - Active
Florida Limited Liability Co. (2010 )
TOLL FL III, LLC - Active
Florida Limited Liability Co. (2007 )
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
TOLL FL V LLC - Active
Florida Limited Liability Co. (2010 )

UNITED AGENT GROUP INC.

FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)
LIEBERT CONSULTING, LLC - Active
Foreign Limited Liability Co. (2025 )
WELLSPECT INC. - Active
Foreign Profit (2020 )
EAST COAST MECHANICAL HOME SERVICES LLC - Active
Foreign Limited Liability Co. (2025 )
ECM WARRANTY LLC - Active
Foreign Limited Liability Co. (2025 )

Companies related by address

1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, US

TOLL FL IV LLC TOLL JUPITER LLC TOLL JUPITER SUB LLC JUPITER CC LLC TOLL HOLDINGS, INC. TOLL PARKLAND LLC TOLL PARKLAND GSC LLC TOLL FL XI LIMITED PARTNERSHIP TOLL FL V LLC TOLL FL X LIMITED PARTNERSHIP

1140 VIRGINIA DRIVE, ATTN: LEGAL DEPT., FORT WASHINGTON, PA, 19034, US

TOLL FL IV LLC TOLL JUPITER LLC TOLL JUPITER SUB LLC TOLL HOLDINGS, INC. TOLL PARKLAND LLC TOLL PARKLAND GSC LLC TOLL FL XI LIMITED PARTNERSHIP TOLL FL V LLC TOLL FL X LIMITED PARTNERSHIP JUPITER NON-EQUITY CC, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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