| Entity Name: | TORONTO MIAMI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTO MIAMI 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: | 18 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (3 years ago) |
| Document Number: | L21000495954 |
| FEI/EIN Number |
30-1295455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVE, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yadin Reey | Manager | 425 NE 22ND ST APT 2208, Miami, FL, 33137 |
| Yadin Reey | Agent | 425 NE 22ND ST APT 2208, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | Yadin, Reey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 425 NE 22ND ST APT 2208, Miami, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 3250 NE 1ST AVE, 305, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-05 | 3250 NE 1ST AVE, 305, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-10-25 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
