| Entity Name: | TOUBY, CHAIT & SICKING, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUBY, CHAIT & SICKING, PL 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: | 19 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Dec 2013 (11 years ago) |
| Document Number: | L12000119838 |
| FEI/EIN Number |
46-1057525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 SOUTH DOUGLAS ROAD, SUITE 217, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 SOUTH DOUGLAS ROAD, SUITE 217, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUBY MARK A | Managing Member | 2030 SOUTH DOUGLAS ROAD, SUITE 217, CORAL GABLES, FL, 33134 |
| CHAIT RICHARD E | Managing Member | 2030 SOUTH DOUGLAS ROAD, SUITE 217, CORAL GABLES, FL, 33134 |
| TOUBY MARK A | Agent | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2013-12-09 | TOUBY, CHAIT & SICKING, PL | - |
| LC AMENDMENT AND NAME CHANGE | 2013-06-17 | TOUBY & CHAIT, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6328367009 | 2020-04-06 | 0455 | PPP | 2030 s. douglas road suite 217, coral gables, FL, 33134-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3502198310 | 2021-01-22 | 0455 | PPS | 2030 S Douglas Rd Ste 217, Coral Gables, FL, 33134-4620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
