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THE TOVAGLIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE TOVAGLIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE TOVAGLIA GROUP 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: 29 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000124619
FEI/EIN Number 81-3158200

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

Address: 3300 NE 191 ST, 416, AVENTURA, FL 33180
Mail Address: 3300 NE 191 ST, 416, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAK, ETAN Agent 3300 NE 191 ST, 416, AVENTURA, FL 33180
BARAK, ETAN A Manager 3300 NE 191 ST APT. 416, AVENTURA, FL 33180
ROUSSEL, JESSICA Manager 3300 NE 191 ST, 416 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-03 BARAK, ETAN -
REGISTERED AGENT ADDRESS CHANGED 2017-03-03 3300 NE 191 ST, 416, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-06-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State