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TOBY MUG FINANCING LLC - Florida Company Profile

Company Details

Entity Name: TOBY MUG FINANCING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2022 (3 years ago)
Document Number: M19000004951
FEI/EIN Number 452745971

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P. O. Box 8790, 560 Bay Isles Road, Longboat Key, FL, 34228, US
Address: 200 S Andrews Ave, Ste 604, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SCELFO JOHN J Managing Member P. O. Box 8790, Longboat Key, FL, 34228
RUIZ JUAN ESQ. Agent 200 S Andrews Ave, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 200 S Andrews Ave, Ste 604, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-01-25 200 S Andrews Ave, Ste 604, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 200 S Andrews Ave, Ste 604, FORT LAUDERDALE, FL 33301 -
REINSTATEMENT 2022-01-27 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 RUIZ, JUAN, ESQ. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-01-27
Foreign Limited 2019-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State