| Entity Name: | TOIMIL GRUPPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOIMIL GRUPPE, 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: |
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: | 28 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000065763 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6208 Paradise Point Dr., Palmetto Bay, FL, 33157, US |
| Mail Address: | 6208 Paradise Point Dr., Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIMIL FRANK | Manager | 28 CENTER LANE, KEY LARGO, FL, 33037 |
| TOIMIL ZORY | Manager | 6208 Paradise Point Dr., Palmetto Bay, FL, 33157 |
| TOIMIL Frank | Agent | 6208 Paradise Point Dr., Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 6208 Paradise Point Dr., Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | TOIMIL, Frank | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 6208 Paradise Point Dr., Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 6208 Paradise Point Dr., Palmetto Bay, FL 33157 | - |
| REINSTATEMENT | 2012-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-25 |
| REINSTATEMENT | 2012-10-17 |
| ANNUAL REPORT | 2011-08-31 |
| ANNUAL REPORT | 2010-09-24 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
