| Entity Name: | TOIMIL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOIMIL HOLDINGS, 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: | 09 May 2006 (19 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: | L06000047977 |
| FEI/EIN Number |
841710641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 SW 144TH STREET, PALMETTO BAY, FL, 33176 |
| Mail Address: | 8701 SW 144TH STREET, PALMETTO BAY, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIMIL LETICIA C | Chief Executive Officer | 8701 SW 144TH STREET, PALMETTO BAY, FL, 33176 |
| TOIMIL LETICIA | Agent | 8701 SW 144TH STREET, PALMETTO BAY, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-05-13 |
| Florida Limited Liability | 2006-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
