| Entity Name: | TOLEDO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000024259 |
| FEI/EIN Number |
208608056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11610 NE 21 DRIVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 11610 NE 21 DRIVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO CUSTODIO F | Managing Member | 11610 NE 21 DRIVE, NORTH MIAMI, FL, 33181 |
| TOLEDO ANA PAULA | Managing Member | 11610 NE 21 DRIVE, NORTH MIAMI, FL, 33181 |
| RENE VELAZQUEZ, CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 11610 NE 21 DRIVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 11610 NE 21 DRIVE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
