TOI SPA LLC - Florida Company Profile

Company Details

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. 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:	22 Nov 2011 (13 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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2450348506

2021-02-20

0455

PPS

4900 S University Dr Ste 102, Davie, FL, 33328-3809

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26055
Loan Approval Amount (current)	26055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33328-3809
Project Congressional District	FL-25
Number of Employees	3
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26413.98
Forgiveness Paid Date	2022-07-07

Date of last update: 01 Apr 2025