TOI SPA LLC - Florida Company Profile
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| Entity Name: | TOI SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOI SPA 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: | 22 Nov 2011 (14 years ago) |
| Document Number: | L11000133030 |
| FEI/EIN Number |
451227422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 S UNIVERSITY DRIVE, STE 102, DAVIE, FL, 33328 |
| Mail Address: | 6941 Sw 56th Ct, DAVIE, FL, 33314, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DEP GROUP LLC | Agent |
| DEP GROUP LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039704 | TOI SPA | ACTIVE | 2023-03-27 | 2028-12-31 | - | 6941 SW 56TH CT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | DEP GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 6941 SW 56TH CT, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 4900 S UNIVERSITY DRIVE, STE 102, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000039333 | TERMINATED | 1000000874551 | BROWARD | 2021-01-25 | 2041-01-27 | $ 302,418.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State