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TOFALOS LLC - Florida Company Profile

Company Details

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

TOFALOS 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: 13 Dec 2017 (7 years ago)
Date of dissolution: 08 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2019 (6 years ago)
Document Number: L17000254578
FEI/EIN Number 82-3692414

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

Address: 4446-1A HENDRICKS AVE., 246, JACKSONVILLE, FL, 32207
Mail Address: 4446-1A HENDRICKS AVE., 246, JACKSONVILLE, FL, 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MEREDITH Authorized Member 4446-1A Hendrick Ave, JACKSONVILLE, FL, 32207
TOFALOS STAVROS Authorized Member 4446-1A Hendricks Ave, JACKSONVILLE, FL, 32207
MOORE MEREDITH Agent 4446-1A Hendricks Ave, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-08 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-30 4446-1A Hendricks Ave, JACKSONVILLE, FL 32207 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-08
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-07-30
Florida Limited Liability 2017-12-13

Date of last update: 03 May 2025

Sources: Florida Department of State