| Entity Name: | TOTO HOSPITALITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTO HOSPITALITY, 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: | 23 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Mar 2010 (15 years ago) |
| Document Number: | L10000031599 |
| FEI/EIN Number |
272203001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI SPRINGS INN, 661 EAST DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | MIAMI SPRINGS INN, 661 EAST DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISTRY ANIL | Manager | 661 EAST DRIVE, MIAMI SPRINGS, FL, 33166 |
| PATEL PRETISH A | Manager | 460 NE 28th Street, Miami, FL, 33137 |
| AMARNANI MUKESH | Manager | STONEWAYS, EDGE, STROUD, GLOUCESTER, UK, GL6 6PH |
| MICHAEL P. REITZELL P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Michael P. Reitzell, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 319 Clematis Street, SUITE 218, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | MIAMI SPRINGS INN, 661 EAST DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | MIAMI SPRINGS INN, 661 EAST DRIVE, MIAMI SPRINGS, FL 33166 | - |
| LC AMENDMENT | 2010-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4053297710 | 2020-05-01 | 0455 | PPP | 661 EAST DRIVE, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9175928303 | 2021-01-30 | 0455 | PPS | 661 East Dr, Miami Springs, FL, 33166-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
