| Entity Name: | T.O.G.A. INSURANCE & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.G.A. INSURANCE & FINANCIAL SERVICES, 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: | 11 Jul 2023 (2 years ago) |
| Document Number: | L23000328807 |
| FEI/EIN Number |
93-2546002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618, US |
| Mail Address: | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T.O.G.A. INSURANCE & FINANCIAL SERVICES, LLC, MISSISSIPPI | 1460478 | MISSISSIPPI |
| Headquarter of | T.O.G.A. INSURANCE & FINANCIAL SERVICES, LLC, NEW YORK | 7386115 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ORTIZ EDWIN N | Auth | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| ORTIZ IVONNE Y | Manager | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| ORTIZ EDWIN J | Authorized Member | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| ORTIZ Eric N | Authorized Member | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| ORTIZ EDWIN N | Agent | 10008 N DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 10008 N DALE MABRY HIGHWAY, SUITE 100, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 10008 N DALE MABRY HIGHWAY, SUITE 100, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | ORTIZ, EDWIN N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 10008 N DALE MABRY HIGHWAY, SUITE 100, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
