| Entity Name: | TOTONA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTONA GROUP, 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: | 03 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | L20000231724 |
| FEI/EIN Number |
85-3284954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5537 SHELDON RD STE E, TAMPA, FL, 33615, US |
| Mail Address: | 5537 SHELDON RD STE E, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLINA AND DAUGHTERS LLC | Agent | - |
| DELGADO PABLO RUBEN | Authorized Member | 5537 SHELDON RD STE E, TAMPA, FL, 33615 |
| MARTIN DELGADO CARLOS ANIBAL | Manager | 5537 SHELDON RD STE E, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | VALLINA AND DAUGHTERS LLC | - |
| LC AMENDMENT | 2023-09-01 | - | - |
| LC AMENDMENT | 2022-06-22 | - | - |
| LC AMENDMENT | 2021-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| LC Amendment | 2023-09-01 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-06-22 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-07-20 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
