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TOSE LLC - Florida Company Profile

Company Details

Entity Name: TOSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSE 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: 11 Oct 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (8 years ago)
Document Number: L10000106076
FEI/EIN Number 273673617

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

Address: 17397 SW 22 CT., MIRAMAR, FL, 33029
Mail Address: 17397 SW 22 CT., MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOSE, LLC 2023 273673617 2024-07-25 TOSE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2022 273673617 2023-09-28 TOSE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2021 273673617 2022-07-26 TOSE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2020 273673617 2021-07-24 TOSE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2021-07-24
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2019 273673617 2021-07-03 TOSE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2021-07-03
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2019 273673617 2020-12-11 TOSE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2018 273673617 2020-12-11 TOSE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 722511
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature
TOSE, LLC 2018 273673617 2020-12-03 TOSE LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Sponsor’s telephone number 9548059902
Plan sponsor’s address 14910 PINES BLVD, PEMBROKE PINES, FL, 33027

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing KARLA TOMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERRANO BLANCA Managing Member 17397 SW 22 CT., MIRAMAR, FL, 33029
TOMAS KARLA Managing Member 17397 SW 22 CT., MIRAMAR, FL, 33029
TOMAS ROGER Managing Member 17397 SW 22 CT., MIRAMAR, FL, 33029
Tomas Nancy Manager 17397 SW 22 CT., MIRAMAR, FL, 33029
SERRANO BLANCA Agent 17397 SW 22 CT., MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000085600 RUSSO'S COAL FIRED ITALIAN KITCHEN EXPIRED 2013-08-27 2018-12-31 - 14910 PINES BLVD., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 SERRANO, BLANCA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2013-09-03 - -
LC AMENDMENT 2011-11-28 - -
LC ARTICLE OF CORRECTION 2010-10-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000207611 TERMINATED 1000000987315 BROWARD 2024-04-02 2044-04-10 $ 18,041.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-06
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2092178306 2021-01-20 0455 PPS 17397 SW 22nd Ct, Miramar, FL, 33029-5544
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121446
Loan Approval Amount (current) 121446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5544
Project Congressional District FL-25
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 122138.08
Forgiveness Paid Date 2021-08-18
8116627306 2020-05-01 0455 PPP 14910 PINES BLVD, PEMBROKE PINES, FL, 33027-1213
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86747
Loan Approval Amount (current) 86747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1213
Project Congressional District FL-25
Number of Employees 20
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 87457.61
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State