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