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TOE3INVESTB LLC - Florida Company Profile

Company Details

Entity Name: TOE3INVESTB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOE3INVESTB 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: 16 Dec 2022 (2 years ago)
Document Number: L22000527483
FEI/EIN Number NOT APPLICABLE

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

Address: 8470 ENTERPRISE CIRCLE, SUITE 201, BRADENTON, FL, 34202
Mail Address: 7325 N. 5TH ST., MCALLEN, TX, 78504
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTLE LUZ OLAYA Manager 7325 N. 5TH ST., MCALLEN, TX, 78504
CAUSEY KELLY Agent 8470 ENTERPRISE CIRCLE, BRADENTON, FL, 34202

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State