Search icon

TOI ET MOI LLC - Florida Company Profile

Company Details

Entity Name: TOI ET MOI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOI ET MOI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Nov 2013 (12 years ago)
Date of dissolution: 10 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2019 (6 years ago)
Document Number: L13000155559
FEI/EIN Number APPLIED FOR

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

Address: 8919 HAWTHORNE AVE., SURFSIDE, FL, 33154, US
Mail Address: 8919 HAWTHORNE AVE., SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINES LEILA B Authorized Member 8919 HAWTHORNE AVE., SURFSIDE, FL, 33154
ALTON RAE A Authorized Member 8919 HAWTHORNE AVE., SURFSIDE, FL, 33154
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000122841 PROVENCE TABLE EXPIRED 2013-12-16 2018-12-31 - 8919 HAWTHORNE AVE., SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-01-10 - -

Documents

Name Date
Reg. Agent Resignation 2022-10-18
VOLUNTARY DISSOLUTION 2019-01-10
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-01-25
Florida Limited Liability 2013-11-05

Date of last update: 03 May 2025

Sources: Florida Department of State