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TOUFAYAN PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TOUFAYAN PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUFAYAN PROPERTIES, 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: 21 Dec 2012 (12 years ago)
Document Number: L12000159611
FEI/EIN Number 462135301

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

Address: 3826 BRYN MAWR STREET, ORLANDO, FL, 32808, US
Mail Address: 3826 BRYN MAWR STREET, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUFAYAN HARRY A Manager 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
TOUFAYAN GREGORY A Manager 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
TOUFAYAN CASALI KRISTINE Manager 3826 BRYN MAWR STREET, ORLANDO, FL, 32808
LOWMAN WILLIAM RJR., ES Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-20 LOWMAN, WILLIAM R., JR., ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State