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