| 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: |
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 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000014092 |
| Address: | 300 ARTHUR GODFREY RD., 201- A, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 300 ARTHUR GODFREY RD., 201- A, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOAZIZ MORDECHAI | Manager | 300 ARTHUR GODFREY RD. 201- A, MIAMI BEACH, FL, 33140 |
| JOSHI JAY | Managing Member | 300 ARTHUR GODFREY RD. 201- A, MIAMI BEACH, FL, 33140 |
| HOFFMAN LEVY BENGIO & GERBER, PL | Agent | 2320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
