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TOTO CUSTOM HOME BUILDERS, LLC. - Florida Company Profile

Company Details

Entity Name: TOTO CUSTOM HOME BUILDERS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTO CUSTOM HOME BUILDERS, 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 May 2021 (4 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 10 Feb 2022 (3 years ago)
Document Number: L21000232111
FEI/EIN Number 86-3856123

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

Address: 1213 Cape Coral Pkwy E, CAPE CORAL, FL, 33904, US
Mail Address: 1213 Cape Coral Pkwy E, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTO TONI Manager 3807 NW 40THTERRACE, CAPE CORAL, FL, 33993
TOTO JAMES Manager 1213 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
TOTO TONI A Agent 3807 NW 40TH TERRACE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 1213 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 1213 Cape Coral Pkwy E, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2024-09-13 1213 Cape Coral Pkwy E, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 3807 NW 40TH TERRACE, CAPE CORAL, FL 33993 -
LC STMNT OF AUTHORITY 2022-02-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-05
CORLCAUTH 2022-02-10
Florida Limited Liability 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State