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TOY CABAL II, LLC - Florida Company Profile

Company Details

Entity Name: TOY CABAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOY CABAL II, 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: 10 Apr 2023 (2 years ago)
Document Number: L23000170050
FEI/EIN Number 92-3407333

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

Address: 805 COURT STREET, CLEARWATER, FL, 33756, US
Mail Address: 805 COURT STREET, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARTINO DARIUS Agent 805 COURT STREET, CLEARWATER, FL, 33756
PERNA ROBERT Authorized Member 1921 EAST SHERMAN AVENUE, VINELAND, NJ, 08361
DIMARTINO DARIUS Authorized Member 805 COURT STREET, CLEARWATER, FL, 33756

Documents

Name Date
ANNUAL REPORT 2024-09-01
Florida Limited Liability 2023-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State