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L J TOLEDO ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: L J TOLEDO ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L J TOLEDO ASSOCIATES 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.
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: 11 Jul 2007 (18 years ago)
Date of dissolution: 15 Dec 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2008 (16 years ago)
Document Number: L07000072272
FEI/EIN Number NOT APPLICABLE

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

Address: 9006 SW 214 LANE, CUTLER BAY, FL, 33189
Mail Address: 9006 SW 214 LANE, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO LEILA J Manager 9006 SW 214 LANE, CUTLER BAY, FL, 33189
TOLEDO LEILA J Agent 9006 SW 214 LANE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-15 - -

Documents

Name Date
LC Voluntary Dissolution 2008-12-15
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State