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EDWARD DARIO TOLEDO LLC - Florida Company Profile

Company Details

Entity Name: EDWARD DARIO TOLEDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDWARD DARIO TOLEDO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2001 (24 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L01000005110
FEI/EIN Number 651141877

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

Address: 2616 West NW Loop 323, Tyler, TX, 75702, US
Mail Address: PO BOX 4520, Tyler, TX, 75712, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001267220 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 (801)571-8844

Filings since 2022-03-16

Form type 3
File number 000-18755
Filing date 2022-03-16
Reporting date 2009-06-09
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Filings since 2021-10-19

Form type 3
File number 000-18755
Filing date 2021-10-19
Reporting date 2021-09-21
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Filings since 2021-10-19

Form type 3
File number 000-17886
Filing date 2021-10-19
Reporting date 2021-09-21
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Filings since 2012-07-25

Form type 3
File number 000-18755
Filing date 2012-07-25
Reporting date 2012-07-18
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Filings since 2010-02-02

Form type 4
File number 000-18755
Filing date 2010-02-02
Reporting date 2010-01-28
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Filings since 2009-10-22

Form type 3
File number 000-18755
Filing date 2009-10-22
Reporting date 2009-10-14
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Filings since 2003-11-05

Form type 3
File number 000-18755
Filing date 2003-11-05
Reporting date 2001-01-31
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Filings since 2003-11-05

Form type 3
File number 000-17886
Filing date 2003-11-05
Reporting date 2001-07-02
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Key Officers & Management

Name Role Address
Toledo Guillermo Manager 17888 67th Court North, Loxahatchee, FL, 33470
Toledo Guillermo Auth 2616 West NW Loop 323, Tyler, TX, 75702
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 2616 West NW Loop 323, Penthouse 232, Tyler, TX 75702 -
CHANGE OF MAILING ADDRESS 2022-01-20 2616 West NW Loop 323, Penthouse 232, Tyler, TX 75702 -
REINSTATEMENT 2021-02-26 - -
LC NAME CHANGE 2021-02-26 EDWARD DARIO TOLEDO LLC -
LC STMNT OF RA/RO CHG 2021-01-05 - -
REGISTERED AGENT NAME CHANGED 2021-01-05 INCORP SERVICES, INC. -
PENDING REINSTATEMENT 2014-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-10-12
AMENDED ANNUAL REPORT 2021-05-29
Reinstatement 2021-02-26
LC Name Change 2021-02-26
CORLCRACHI 2021-01-05
ANNUAL REPORT 2004-03-10
Reg. Agent Resignation 2003-12-08
LLC-ANN REP/UNIFORM BUS REP 2003-01-29
LLC - ANN REP/UNIFORM BUS REP 2002-05-15

Date of last update: 01 May 2025

Sources: Florida Department of State