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TODO SERVICES, LLC - Florida Company Profile

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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
City: Saint Petersburg
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16157.50
Total Face Value Of Loan:
16157.50
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,157.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,157.5
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$16,288.97
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $16,157.5
Jobs Reported:
3
Initial Approval Amount:
$14,000
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$14,122.36
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $13,997
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State