| Entity Name: | TOGA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOGA VENTURES, 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: | 19 Feb 2019 (6 years ago) |
| Document Number: | L19000049275 |
| FEI/EIN Number |
85-0739996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17675 NW 91ST COURT, HIALEAH, FL 33018 |
| Mail Address: | 17675 NW 91ST COURT, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORROELLA-GARCIA, IRENE | Agent | 17675 NW 91ST COURT, HIALEAH, FL 33018 |
| TORROELLA-GARCIA, IRENE | Manager | 17675 NW 91ST COURT, HIALEAH, FL 33018 |
| GARCIA, MARCELO M | Manager | 17675 NW 91ST COURT, HIALEAH, FL 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
