| Entity Name: | TODD AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODD AND COMPANY 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: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000043819 |
| FEI/EIN Number |
943479921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 RICARDO AVE, FORT MYERS, FL, 33901 |
| Mail Address: | 8951 BONITA BEACH RD, SUITE 525-283, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS | Managing Member | 408 NW 18TH AVE, CAPE CORAL, FL, 33993 |
| todd billy | Vice President | 2989 quail run lane, st charles, MO, 63303 |
| RIVERA LUIS | Agent | 408 NW 18TH AVE, CAPE CORAL, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138651 | HYDRO DISASTER PROS | EXPIRED | 2009-07-24 | 2014-12-31 | - | 2323 DEL PRADO BLVD S, SUITE 7-272, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | RIVERA, LUIS | - |
| REINSTATEMENT | 2016-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-12 | 1950 RICARDO AVE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-12 | 408 NW 18TH AVE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1950 RICARDO AVE, FORT MYERS, FL 33901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000469099 | TERMINATED | 1000000474394 | LEE | 2013-02-13 | 2033-02-20 | $ 1,455.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000546086 | TERMINATED | 1000000474395 | LEE | 2013-02-13 | 2023-03-06 | $ 637.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001006561 | TERMINATED | 1000000404884 | LEE | 2012-11-26 | 2032-12-14 | $ 404.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000034937 | TERMINATED | 1000000246196 | LEE | 2012-01-09 | 2032-01-18 | $ 1,872.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000238845 | TERMINATED | 1000000211251 | LEE | 2011-04-12 | 2031-04-20 | $ 2,732.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-06-09 |
| ANNUAL REPORT | 2011-06-12 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-18 |
| MISC | 2009-07-15 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
