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TOXO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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