| Entity Name: | TORONTO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTO GROUP, 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. |
| 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: | 13 Feb 2006 (19 years ago) |
| Document Number: | L06000015353 |
| FEI/EIN Number |
20-4351667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 Collins Avenue, Surfside, FL, 33154, US |
| Mail Address: | 9595 Collins ave, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leitaman Maria | Manager | 9595 Collins Ave, Surfside, FL, 33154 |
| Leitaman Arie | Manager | 9595 Collins ave, Surfside, FL, 33154 |
| LEITMAN ARIE | Agent | 9595 Collins ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 9595 Collins Avenue, 203N, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 9595 Collins Avenue, 203N, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 9595 Collins ave, 203N, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
