| Entity Name: | TOINAC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOINAC 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: |
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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000050982 |
| FEI/EIN Number |
201370642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10475 NW 117 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10475 NW 117 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL VICTOR M | Manager | 10475 SW 117 STREET, MIAMI, FL, 33176 |
| VIDAL VICTOR M | Agent | 10475 NW 117 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-28 | 10475 NW 117 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-28 | 10475 NW 117 STREET, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2008-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-08-28 | 10475 NW 117 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-28 | VIDAL, VICTOR M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-28 |
| ANNUAL REPORT | 2005-02-02 |
| Florida Limited Liabilites | 2004-07-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
