| Entity Name: | TONY TOLEDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY TOLEDO, 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000073505 |
| FEI/EIN Number |
680635678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 Summer Chase Court, Lake Worth, FL, 33467, US |
| Mail Address: | 3929 Summer Chase Court, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ANTONIO A | Manager | 3929 Summer Chase Court, Lake Worth, FL, 33467 |
| TOLEDO ANTONIO A | Agent | 3929 Summer Chase Court, Lake Worth, FL, 33467 |
| TOLEDO GAIL E | Managing Member | 3929 Summer Chase Court, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 3929 Summer Chase Court, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 3929 Summer Chase Court, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 3929 Summer Chase Court, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
