| Entity Name: | AJB AMD TOSCANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJB AMD TOSCANO 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: | 25 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000043310 |
| FEI/EIN Number |
204794884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1838 GLENVISTA DRIVE, OAKVILLE, CANADA, ON, L6H6K-6, CA |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO ALVARO J | Managing Member | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DOMINGUEZ ANA M | Managing Member | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BORRERO ALVARO J | Agent | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 2717 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-08-02 |
| Florida Limited Liability | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
