| Entity Name: | TO1 COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TO1 COMPANY 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: |
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: | 06 Jul 2017 (8 years ago) |
| Document Number: | L17000145571 |
| FEI/EIN Number |
38-4041951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAHAM TOMER | Authorized Member | 6900 phillips Hwy, Jacksonville, FL, 32216 |
| HAHAM OLGA | Authorized Member | 9 HOSHEN STREET, NESS ZIONA, IS, 7403763 |
| PANDO OR | Agent | 6900 PHILIPS HWY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 6900 PHILIPS HWY, SUITE 26/27, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
