| Entity Name: | TOLEDANO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDANO CAPITAL, 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 30 Oct 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2007 (17 years ago) |
| Document Number: | L06000083386 |
| FEI/EIN Number |
753011001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 N.E. 29TH AVE., 509, AVENTURA, FL, 33180, US |
| Mail Address: | P.O BOX 630876, MIAMI, FL, 33163, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO RAPHAEL | Manager | 18800 N.E. 29TH AVE., AVENTURA, FL, 33180 |
| TOLEDANO RAPHAEL | Agent | 18800 N.E. 29TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 18800 N.E. 29TH AVE., 509, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-10-30 |
| ANNUAL REPORT | 2007-05-03 |
| Florida Limited Liability | 2006-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
