| Entity Name: | TOTA PHILO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTA PHILO, 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: | 24 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L18000226889 |
| FEI/EIN Number |
83-2033970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3004 SUGAR BEAR TRL, PALM HARBOR, FL, 34684, US |
| Address: | 3004 sugar bear trl, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRGISS HANY | Managing Member | 3004 SUGAR BEAR TRL, PALM HARBOR, FL, 34684 |
| girgiss hany | Agent | 3004 sugar bear trl, Palm Harbor, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000031980 | DAIRY QUEEN | ACTIVE | 2024-02-29 | 2029-12-31 | - | 3004 SUGAR BEAR TRL, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-09 | 3004 sugar bear trl, Palm Harbor, FL 34684 | - |
| REINSTATEMENT | 2022-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-02 | 3004 sugar bear trl, Palm Harbor, FL 34684 | - |
| REINSTATEMENT | 2021-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-02 | girgiss, hany | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2022-12-09 |
| REINSTATEMENT | 2021-08-02 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
