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TOI SPA PLANTATION LLC - Florida Company Profile

Company Details

Entity Name: TOI SPA PLANTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOI SPA PLANTATION 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: 08 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L14000157017
FEI/EIN Number 81-2484960

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

Address: 9739 W BROWARD BLVD, PLANTATION, FL, 33324
Mail Address: 6491 SW 56th Ct, davie, FL, 33314, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DEP GROUP LLC Manager
DEP GROUP LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037837 BEAUTY PRO ACADEMY ACTIVE 2025-03-17 2030-12-31 - 6941 SW 56TH CT, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-17 - -
REGISTERED AGENT NAME CHANGED 2024-04-17 Dep Group LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-10-12 9739 W BROWARD BLVD, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-12 6941 SW 56th Ct, davie, FL 33314 -
REINSTATEMENT 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-04-17
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1042437302 2020-04-28 0455 PPP 9739 W BROWARD BLVD, PLANTATION, FL, 33324
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22833.75
Forgiveness Paid Date 2021-10-21
6486698408 2021-02-10 0455 PPS 9739 W Broward Blvd, Plantation, FL, 33324-2309
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16310
Loan Approval Amount (current) 16310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-2309
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16538.34
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State