| Entity Name: | TO2FACIL 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: | 13 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | M23000003018 |
| FEI/EIN Number |
320694388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1711 NE MIAMI GARDENS DR APT 124, MIAMI, FL, 33179, US |
| Address: | 2020 NE 163rd st suite 106, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FLORIDOLARRONDO ABRAHAN H | President | 1711 NE MIAMI GARDENS DR APT 124, MIAMI, FL, 33179 |
| BERMUDEZ DE CASTRO MDARIAN L | Chief Operating Officer | 2020 NE 163rd st suite 106, MIAMI, FL, 33162 |
| FLORIDO LARRONDO ABRAHAN H | Agent | 1711 NE MIAMI GARDENS DR APT 124, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1711 NE MIAMI GARDENS DR APT 124, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 2020 NE 163rd st suite 106, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2020 NE 163rd st suite 106, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | FLORIDO LARRONDO, ABRAHAN HASSIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 823 NE 199TH STREET, APT 103, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 2020 NE 163rd st suite 204, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 2020 NE 163rd st suite 204, MIAMI, FL 33162 | - |
| LC AMENDMENT | 2023-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-06 |
| LC Amendment | 2023-04-04 |
| Foreign Limited | 2023-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
