| Entity Name: | TOLEDO SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO SHOPPING CENTER, 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: | 09 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000056869 |
| FEI/EIN Number |
300492549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 RED ROAD STE 124, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7600 RED ROAD STE 124, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEGUA STEVE | Manager | 7600 RED ROAD SUITE 124, MIAMI, FL, 33143 |
| HALEGUA STEVE | Agent | 7600 RED ROAD STE 124, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| PENDING REINSTATEMENT | 2012-09-21 | - | - |
| REINSTATEMENT | 2012-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-02 |
| REINSTATEMENT | 2012-09-20 |
| ANNUAL REPORT | 2009-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
