| Entity Name: | TOI SPA WEST DAVIE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOI SPA WEST DAVIE 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: | 08 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L14000157016 |
| FEI/EIN Number |
47-2052206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6941 SW 56TH CT, DAVIE, FL, 33314, US |
| Address: | 351 SW 136TH AVE, STE 102, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Ngoc | Vice President | 351 SW 136TH AVE, DAVIE, FL, 33325 |
| DEP GROUP LLC | President | - |
| DEP GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 351 SW 136TH AVE, STE 102, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | DEP GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 6941 SW 56TH CT, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-05-01 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9769558307 | 2021-01-31 | 0455 | PPS | 351 SW 136th Ave Ste 102, Davie, FL, 33325-3153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7821317308 | 2020-04-30 | 0455 | PPP | 351 SW 136th Ave, Davie, FL, 33325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
