| Entity Name: | TOLEDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2004 (21 years ago) |
| Document Number: | L04000021282 |
| FEI/EIN Number |
201011328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL, 33326 |
| Mail Address: | 554 Perseo Street Suite J-3, Altamira, San Juan, PR, 00920, PR |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AARON BEHAR, P.A. | Agent |
| BEHAR HOLDINGS, LTD. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 490 Sawgrass Corporate Parkway, SUITE 300, Sunrise, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | AARON BEHAR, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
