| Entity Name: | TOG-513 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOG-513 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: |
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: | 29 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | L16000021106 |
| FEI/EIN Number |
35-2553219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, UN |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITCHMICHEN IURK ANTONIO CARLOS | Manager | 40 S.W. 13TH STREET, MIAMI, FL, 33130 |
| DITCHFIELD ZANCOPE IMAYA | Manager | 40 S.W. 13TH STREET, MIAMI, FL, 33130 |
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-22 | - | - |
| LC STMNT CORR | 2016-02-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-25 |
| CORLCSTCOR | 2016-02-04 |
| Florida Limited Liability | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
