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TOLEDANO FAMILY HOLDINGS, L.P. - Florida Company Profile

Company Details

Entity Name: TOLEDANO FAMILY HOLDINGS, L.P.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 10 Jul 2009 (16 years ago)
Date of dissolution: 19 Jun 2024 (10 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Jun 2024 (10 months ago)
Document Number: A09000000490
FEI/EIN Number 27-3126339

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

Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
Mail Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO FAMILY HOLDINGS GP, LLC General Partner -
FIELDSTONE RONALD R Agent 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-04
ADDRESS CHANGE 2010-08-20
ANNUAL REPORT 2010-01-20
Domestic LP 2009-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State