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TOGGA LEAF, LLC - Florida Company Profile

Company Details

Entity Name: TOGGA LEAF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOGGA LEAF, 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: 19 Aug 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Feb 2025 (a month ago)
Document Number: L19000211333
FEI/EIN Number 61-1956581

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

Address: 2009 George Jenkins Boulevard, Lakeland, FL, 33815, US
Mail Address: 2009 George Jenkins Boulevard, Lakeland, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO GARCIA IDEILME V. Manager Calle 8, No. 2B, Santiago de los Caballeros, Sa, 51000
ALBERT BORDAS, P.A. Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-02-12 TAMAYO NUNEZ ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2009 George Jenkins Boulevard, Lakeland, FL 33815 -
CHANGE OF MAILING ADDRESS 2022-01-28 2009 George Jenkins Boulevard, Lakeland, FL 33815 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000579227 TERMINATED 1000000971337 POLK 2023-11-22 2043-11-29 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State