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TOTH FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: TOTH FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTH FINANCIAL, 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: 26 Aug 2008 (17 years ago)
Document Number: L08000081732
FEI/EIN Number 263249846

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

Address: 10506 GREENCREST DRIVE, TAMPA, FL, 33626
Mail Address: 10506 GREENCREST DRIVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTH KATHLEEN K Manager 10506 Greencrest Drive, TAMPA, FL, 33626
LYONS GARY W Agent 311 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000093893 SEWBEJEWELED ACTIVE 2013-09-23 2028-12-31 - 10506 GREENCREST DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-20 Toth, Kathleen K -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 10506 Greencrest Drive, Tampa, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-20 10506 GREENCREST DRIVE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2013-06-20 10506 GREENCREST DRIVE, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State