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TOOGLE INDUSTRIES LLC - Florida Company Profile

Company Details

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

TOOGLE INDUSTRIES 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: 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: 11 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L19000100064
FEI/EIN Number 83-4475905

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

Address: 127 N LAKE PARKER AVE, LAKELAND, FL, 33801, US
Mail Address: 127 N LAKE PARKER AVE, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDUARDO SILVA MELO Agent 221 HAMLET ROAD, DAVENPORT, FL, 33837
ESCAPA ANTHONY Manager 127 N LAKE PARKER AVE, LAKELAND, FL, 33801
ESCAPA ALINE Manager 127 N LAKE PARKER AVE, LAKELAND, FL, 33801
Melo Eduardo Manager 127 N LAKE PARKER AVE, LAKELAND, FL, 33801
EDUARDO SILVA MELO Manager 221 HAMLET ROAD, DAVENPORT, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000111768 THOMPSON'S AUTO CLINIC ACTIVE 2019-10-15 2030-12-31 - 127 NORTH LAKE PARKER AVENUE, LAKELAND, FL, 33801
G19000100299 AUTOFORM ACTIVE 2019-09-12 2030-12-31 - 127 NORTH LAKE PARKER AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 221 HAMLET ROAD, DAVENPORT, FL 33837 -
LC AMENDMENT 2021-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 127 N LAKE PARKER AVE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2020-06-02 127 N LAKE PARKER AVE, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000148385 ACTIVE 1000000983964 POLK 2024-03-08 2044-03-13 $ 11,347.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-01-26
LC Amendment 2024-01-04
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-30
LC Amendment 2021-10-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2396358507 2021-02-20 0455 PPS 127 N Lake Parker Ave, Lakeland, FL, 33801-2164
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28808
Loan Approval Amount (current) 28808
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-2164
Project Congressional District FL-18
Number of Employees 5
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29188.11
Forgiveness Paid Date 2022-06-14
4886437306 2020-04-30 0455 PPP 127 N Lake Parker Ave, Lakeland, FL, 33801
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23985
Loan Approval Amount (current) 23985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 5
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24326.79
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State