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TOFF INVESTIGATION AND SECURITY FIRM L.L.C. - Florida Company Profile

Company Details

Entity Name: TOFF INVESTIGATION AND SECURITY FIRM L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOFF INVESTIGATION AND SECURITY FIRM L.L.C. 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: 01 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000120582
FEI/EIN Number 81-1871815

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

Address: 11435 NW 35 ST., CORAL SPRINGS, FL, 33065, US
Mail Address: 11435 NW 35 ST., CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HYPPOLITE JEFF Manager 2875 CRESCENT PARKWAY APT. 1173, ATLANTA, GA, 30339
SHAW PETER Agent 260 NORTHERN AVENUE, AVONDALE ESTATES, FL, 30002
SHAW PETER Manager 260 NORTHERN AVE APT. 8K, AVONDALE ESTATES, GA, 30002

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State