| Entity Name: | TOF HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M09000004303 |
| FEI/EIN Number |
141975171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6491 INDIAN TRAIL DRIVE, LOXAHATCHE, FL, 33470 |
| Mail Address: | 6491 INDIAN TRAIL DRIVE, LOXAHATCHE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| VILLY ISRAEL | Managing Member | 6491 INDIAN TRAIL DRIVE, LOXAHATCHE, FL, 33470 |
| DAVIS MARSHA | Managing Member | 6491 INDIAN TRAIL DRIVE, LOXAHATCHE, FL, 33470 |
| VILLY ISRAEL | Agent | 6491 INDIAN TRAIL DRIVE, LOXAHATCHE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2009-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
