| Entity Name: | TOFFY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOFFY LOGISTICS 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | L18000197238 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4972 TOWN TER. N., KISSIMMEE, FL, 34758, US |
| Mail Address: | PO BOX 1015, INTERCESSION CITY, FL, 33848, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA MUSTAFA | Authorized Member | 4972 TOWN TER. N., KISSIMMEE, FL, 34758 |
| ITAX FINANCIAL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 4972 TOWN TER. N., KISSIMMEE, FL 34758 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-26 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
