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TO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TO PROPERTIES, 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 Sep 2009 (16 years ago)
Document Number: L09000091343
FEI/EIN Number 271120465

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

Address: 2 WHISPER WOOD DR, VICTOR, NY, 14564-9614
Mail Address: 2 WHISPER WOOD DR, VICTOR, NY, 14564-9614
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
MAURO SALVATORE Managing Member 2 WHISPER WOOD DR, VICTOR, NY, 145649614
MAURO JEANNINE P Vice President 2 WHISPER WOOD DR, VICTOR, NY, 145649614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State