| Entity Name: | TOGA GROUP, 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 09 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 May 2015 (10 years ago) |
| Document Number: | M11000003447 |
| FEI/EIN Number |
352317952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 S OCEAN BLVD, SUITE 702, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 3201 S OCEAN BLVD, SUITE 702, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| O'CONNELL HEIDE A | Agent | 3201 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| O'CONNELL HEIDE | Managing Member | 3201 S OCEAN BLVD, SUITE 702, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 3201 S OCEAN BLVD, SUITE 702, HIGHLAND BEACH, FL 33487 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-05-09 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-26 |
| Foreign Limited | 2011-07-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
