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TODO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TODO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TODO SERVICES, 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: 16 Apr 2008 (17 years ago)
Date of dissolution: 07 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2022 (3 years ago)
Document Number: L08000038410
FEI/EIN Number 262427011

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

Address: 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710
Mail Address: 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ALEXANDER F President 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710
Fuentes-Carpio Marbelys Vice President 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710
RUIZ ALEXANDER F Agent 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082739 TROPICAL SMS EXPIRED 2017-08-02 2022-12-31 - 2945 49TH ST. N., ST. PETERSBURG, FL, 33710
G16000037526 TELEHOLA EXPIRED 2016-04-13 2021-12-31 - 2945 49TH ST. N., ST. PETERSBURG, FL, 33710
G15000019019 TODO WORLD TRAVEL ACTIVE 2015-02-21 2025-12-31 - 2945 49TH ST N., ST. PETERSBURG, FL, 33710
G15000018850 TODO FASHION ACTIVE 2015-02-20 2025-12-31 - 2945 49TH ST N., ST. PETERSBURG, FL, 33710
G15000012793 CUBANATEL ACTIVE 2015-02-05 2025-12-31 - 2945 49TH ST N., ST. PETERSBURG, FL, 33710
G14000122003 TROPICALTEL TELECLARO EXPIRED 2014-12-05 2019-12-31 - 2945 49TH ST. N., ST. PETERSBURG, FL, 33710
G09093900324 TROPICALTEL EXPIRED 2009-04-03 2024-12-31 - 2945 49TH STREET NORTH, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-07 - -
LC AMENDMENT 2014-03-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000370658 ACTIVE 2023-001314-CI PINELLAS COUNTY CIRCUIT COURT 2024-04-30 2029-06-18 $130,511.94 TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-12
AMENDED ANNUAL REPORT 2014-03-31
LC Amendment 2014-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3752467206 2020-04-27 0455 PPP 2945 49th St N, Saint Petersburg, FL, 33710
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16157.5
Loan Approval Amount (current) 16157.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 3
NAICS code 517919
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 16288.97
Forgiveness Paid Date 2021-02-26
4049538300 2021-01-22 0455 PPS 2945 49th St N, Saint Petersburg, FL, 33710-2754
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33710-2754
Project Congressional District FL-13
Number of Employees 3
NAICS code 517919
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 14122.36
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State