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TOY SOLDIER ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: TOY SOLDIER ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOY SOLDIER ENTERPRISES 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: 16 Jul 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000011618
FEI/EIN Number 651159104

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

Address: 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL, 33496
Mail Address: 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLAS PETER G Agent 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL, 33496
BALLAS PETER G Managing Member 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2004-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-11 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2004-05-11 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-11 1905 CLINT MOORE ROAD, #215, BOCA RATON, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-07-20
REINSTATEMENT 2004-05-11
ANNUAL REPORT 2002-06-12
Florida Limited Liabilites 2001-07-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State