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TOALCH ENTERPRISES, LLC - Florida Company Profile

Company Details

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

TOALCH ENTERPRISES, 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: 01 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000109733
FEI/EIN Number 82-5487126

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

Address: 3373 SE FEDERAL HIGHWAY, STUART, FL, 34997, US
Mail Address: 3482 NE Causeway Blvd, #101, Jensen Beach, FL, 34957, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWLER THOMAS J Manager 3482 NE Causeway Blvd, Jensen Beach, FL, 34957
LAWLER ALLISON A Manager 3482 NE Causeway Blvd, Jensen Beach, FL, 34957
LAWLER THOMAS J Agent 3482 NE Causeway Blvd, Jensen Beach, FL, 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000061819 TOALCH ENTERPRISES, LLC DBA BOBBY RUBINO'S EXPIRED 2018-05-23 2023-12-31 - 3482 NE CAUSEWAY BLVD, SUITE 101, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-29 3373 SE FEDERAL HIGHWAY, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3482 NE Causeway Blvd, #101, Jensen Beach, FL 34957 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 3373 SE FEDERAL HIGHWAY, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-20
Florida Limited Liability 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325267700 2020-05-01 0455 PPP 5290 SE BURNING TREE CIR, STUART, FL, 34997-8031
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123793
Loan Approval Amount (current) 123793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address STUART, MARTIN, FL, 34997-8031
Project Congressional District FL-21
Number of Employees 36
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124898.66
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State