| Entity Name: | TOIMIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOIMIL INVESTMENTS, 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: | 24 Aug 1999 (26 years ago) |
| Document Number: | L99000005269 |
| FEI/EIN Number |
650943589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 NW 23 WAY, BOCA RATON, FL, 33431 |
| Mail Address: | 2623 NW 23 WAY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIMIL ALFREDO T | Managing Member | 2623 NW 23 WAY, BOCA RATON, FL, 33431 |
| TOIMIL ALFREDO | Agent | 2623 NW 23 WAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 2623 NW 23 WAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 2623 NW 23 WAY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 2623 NW 23 WAY, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-06-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
