| Entity Name: | TOLEDANO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDANO TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2009 (16 years ago) |
| Document Number: | L09000016730 |
| FEI/EIN Number |
264321085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9892 PALMA VISTA WAY, BOCA RATON, FL, 33428, US |
| Address: | DBA Cold Stone Creamery, 10240 Forest Hill Blvd, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALIMI YAEL | Managing Member | 9892 PALMA VISTA WAY, BOCA RATON, FL, 33428 |
| TOLEDANO DANIEL | Managing Member | 9892 PALMA VISTA WAY, BOCA RATON, FL, 33428 |
| TOLEDANO DANIEL | Agent | 9892 PALMA VISTA WAY, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084252 | COLD STONE CREAMERY | ACTIVE | 2023-07-18 | 2028-12-31 | - | 9892 PALMA VISTA WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-09-16 | DBA Cold Stone Creamery, 10240 Forest Hill Blvd, Suite 110, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-16 | TOLEDANO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-16 | 9892 PALMA VISTA WAY, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | DBA Cold Stone Creamery, 10240 Forest Hill Blvd, Suite 110, Wellington, FL 33414 | - |
| LC AMENDMENT | 2009-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-09-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5224757706 | 2020-05-01 | 0455 | PPP | 10240 FOREST HILL BLVD STE 110, WELLINGTON, FL, 33414-6123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
