| Entity Name: | TOA ALTA INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOA ALTA INVESTMENT PARTNERS, 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: | 21 Nov 2017 (7 years ago) |
| Document Number: | L17000240064 |
| FEI/EIN Number |
47-2265743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714, US |
| Mail Address: | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Wernecke Edward | Executive Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Haley Richard Jr. | Executive Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Cummings Jeff | Vice President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Picerne David | President | 247 N. Westmonte Dr, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 247 N. Westmonte Dr, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 247 N. Westmonte Dr, Altamonte Springs, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
