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