Entity Name: | TOTB MIAMI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOTB MIAMI, 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: | 19 Aug 2010 (15 years ago) |
Date of dissolution: | 28 Dec 2016 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Dec 2016 (8 years ago) |
Document Number: | L10000087287 |
FEI/EIN Number |
274078600
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2221 OLYMPIC BOULEVARD, WALNUT CREEK, CA, 94595, US |
Mail Address: | 2221 OLYMPIC BOULEVARD, WALNUT CREEK, CA, 94595, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OWENS FINANCIAL GROUP, INC. | Manager | - |
IHRIG WILLIAM K | Agent | 101 EAST KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000109179 | TREASURES ON THE BAY | EXPIRED | 2013-11-06 | 2018-12-31 | - | 1900 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-12-28 | - | - |
REINSTATEMENT | 2012-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-17 |
ANNUAL REPORT | 2014-01-27 |
ANNUAL REPORT | 2013-04-15 |
REINSTATEMENT | 2012-10-02 |
ANNUAL REPORT | 2011-02-16 |
Florida Limited Liability | 2010-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State