| Entity Name: | TOLY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Feb 2013 (12 years ago) |
| Document Number: | L13000026709 |
| FEI/EIN Number | 80-0899988 |
| Address: | 1672 Victoria Pointe Circle, Weston, FL 33327 |
| Mail Address: | 1672 Victoria Pointe Circle, Weston, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vernik, Sebastian | Agent | 1672 Victoria Pointe Circle, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| VERNIK, SEBASTIAN P | Manager | 1672 Victoria Pointe Circle, Weston, FL 33327 |
| VARONA, YOLANDA | Manager | 1672 Victoria Pointe Circle, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 1672 Victoria Pointe Circle, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 1672 Victoria Pointe Circle, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1672 Victoria Pointe Circle, Weston, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-23 | Vernik, Sebastian | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
