| Entity Name: | TOI MANAGEMENT, 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: | 01 Dec 2020 (4 years ago) |
| Document Number: | M20000010951 |
| FEI/EIN Number |
831856196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 Studebaker Rd., Cerritos, CA, 90703, US |
| Mail Address: | 18000 STUDEBAKER RD STE 800, CERRITOS, CA, 90703, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VIRNICH DANIEL | Chief Executive Officer | 18000 STUDEBAKER RD STE 800, CERRITOS, CA, 90703 |
| SHAH MIHIR | Chief Financial Officer | 18000 STUDEBAKER RD STE 800, CERRITOS, CA, 90703 |
| Hueppelsheuser Mark | Gene | 18000 STUDEBAKER RD STE 800, CERRITOS, CA, 90703 |
| Constantine Stacy | Agent | 6499 38th Ave. North, St. Petersburg, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | Constantine, Stacy | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 18000 Studebaker Rd., Ste. 800, Cerritos, CA 90703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 6499 38th Ave. North, Ste. G-1, St. Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 18000 Studebaker Rd., Ste. 800, Cerritos, CA 90703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-08 |
| Foreign Limited | 2020-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
