| Entity Name: | TO HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 03 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M17000008473 |
| FEI/EIN Number |
47-5013787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. Bayshore Dr, #220-25, coconut grove, FL 33133 |
| Mail Address: | 2665 S. Bayshore Dr, #220-25, Coconut Grove, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TO GLOBAL LLC | Manager | 77 WATER ST, NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 2665 S. Bayshore Dr, #220-25, coconut grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 2665 S. Bayshore Dr, #220-25, coconut grove, FL 33133 | - |
| REINSTATEMENT | 2019-03-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-03-08 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-08-23 |
| REINSTATEMENT | 2019-03-25 |
| Foreign Limited | 2017-10-03 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
