Entity Name: | TOXO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOXO 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. |
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: | 12 Nov 2003 (21 years ago) |
Date of dissolution: | 06 Nov 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Nov 2013 (11 years ago) |
Document Number: | L03000043929 |
FEI/EIN Number |
200406283
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 414 MALLARD LANE, WESTON, FL, 33327 |
Mail Address: | 414 MALLARD LANE, WESTON, FL, 33327 |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA FERNANDEZ JUAN | Managing Member | 414 MALLARD LANE, WESTON, FL, 33327 |
GARCIA FERNANDEZ LUIS | Managing Member | PMB 267 100 GRAND PASEOS BLVD., SAN JUAN, 00927 |
JUAN GARCIA, CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-11-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-30 | 414 MALLARD LANE, WESTON, FL 33327 | - |
CHANGE OF MAILING ADDRESS | 2008-01-30 | 414 MALLARD LANE, WESTON, FL 33327 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-30 | JUAN GARCIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-30 | 414 MALLARD LANE, WESTON, FL 33327 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-01-17 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-01-26 |
ANNUAL REPORT | 2008-01-30 |
ANNUAL REPORT | 2007-03-20 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State