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TOYA, LLC - Florida Company Profile

Company Details

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

TOYA, 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: 05 Oct 2020 (4 years ago)
Document Number: L20000314094
FEI/EIN Number 853550228

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

Address: 3905 Fontainebleau Dr, TAMPA, FL, 33634, US
Mail Address: PO BOX 22021, TAMPA, FL, 33622, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NENINGER YAMILET President PO BOX 22021, TAMPA, FL, 33622
NENINGER YAMILET Agent 3905 Fontainebleau Dr, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 3905 Fontainebleau Dr, TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 3905 Fontainebleau Dr, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 3905 Fontainebleau Dr, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State