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TOLEDO HARBOR, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOLEDO HARBOR, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLEDO HARBOR, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L06000061584
FEI/EIN Number 205271971

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. Box 492, Palm Harbor, FL, 34682, US
Address: 3061 Alt. 19 North, Palm Harbor, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIANCI PAUL A Managing Member P.O. Box 492, Palm Harbor, FL, 34682
MANERA MARK Managing Member P.O. BOX 6500, TOLEDO, OH, 43612
TREUHAFT JOEL S Agent 2274 STATE ROAD 580, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 3061 Alt. 19 North, Palm Harbor, FL 34683 -
CHANGE OF MAILING ADDRESS 2013-04-19 3061 Alt. 19 North, Palm Harbor, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State