| Entity Name: | TOLEDO INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000040377 |
| FEI/EIN Number | 11-3749092 |
| Address: | 8004 NW 154 STREET, SUITE 320, MIAMI LAKES, FL 33016 |
| Mail Address: | 8004 NW 154 STREET, SUITE 320, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO, JESUS | Agent | 8004 NW 154 STREET, SUITE 320, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| MONTESANO, JESUS | Managing Member | 8004 NW 154 STREET, SUITE 320, MIAMI LAKES, FL 33016 |
| CHAMAH, MIGUEL A | Managing Member | 8004 NW 154 STREET, SUITE 320, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
