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TOFE, LLC - Florida Company Profile

Company Details

Entity Name: TOFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOFE, 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: 14 Oct 2016 (9 years ago)
Document Number: L16000190023
FEI/EIN Number 36-4829094

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

Mail Address: 2093 PHILADELPHIA PIKE #1234, CLAYMONT, DE, 19703, US
Address: 20200 W Dixie Hwy, Suite 1203, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL PLAY, LLC Agent -
Roitman Nicolas A Authorized Member 20200 W Dixie Hwy, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 20200 W Dixie Hwy, Suite 1203, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 1317 Edgewater Dr #3452, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2019-03-22 20200 W Dixie Hwy, Suite 1203, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-03-08 GLOBAL PLAY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State