| Entity Name: | TOTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTA 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: | 25 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L19000166837 |
| FEI/EIN Number |
84-2370675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 DOCKSIDE CIR, WESTON FL, FL, 33327, US |
| Mail Address: | 122 DOCKSIDE CIR, WESTON FL, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIFA YARA DR | Manager | 122 DOCKSIDE CIR, WESTON, FL, 33327 |
| KHALIFA YARA DR | Agent | 122 DOCKSIDE CIR, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059976 | LAFAMILIA COIN LAUNDRY | ACTIVE | 2022-05-12 | 2027-12-31 | - | 122 DOCKSIDE CIR, WESTON, FL, 33327 |
| G22000052705 | BOCA VALLEY DRY CLEANERS | ACTIVE | 2022-04-26 | 2027-12-31 | - | 7491 N FEDERAL HIGH WAY, C7, BOCA RATON, FL, 33487 |
| G21000098875 | FOUNTAINS DRY CLEANERS | ACTIVE | 2021-07-29 | 2026-12-31 | - | 122 DOCKSIDE CIRC, WESTON, FL, 33327 |
| G19000084628 | FOUNTAIN CLEANER | EXPIRED | 2019-08-09 | 2024-12-31 | - | 122 DOCKSIDE CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 122 DOCKSIDE CIR, WESTON FL, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 122 DOCKSIDE CIR, WESTON FL, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | KHALIFA, YARA, DR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2021-01-04 |
| Florida Limited Liability | 2019-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9911928302 | 2021-01-31 | 0455 | PPS | 122 Dockside Cir, Weston, FL, 33327-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7732117708 | 2020-05-01 | 0455 | PPP | 122 DOCKSIDE CIR, WESTON, FL, 33327-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
