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TOLEDANO FAMILY HOLDINGS GP, LLC - Florida Company Profile

Company Details

Entity Name: TOLEDANO FAMILY HOLDINGS GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLEDANO FAMILY HOLDINGS GP, 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: 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: 09 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jun 2024 (9 months ago)
Document Number: L09000066357
FEI/EIN Number 27-3126411

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

Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
Mail Address: 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Toledano Liat Auth 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180
Toledano Liat Agent 2999 N.E. 191ST, PH 2, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-19 - -
REGISTERED AGENT NAME CHANGED 2024-06-19 Toledano, Liat -
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-08-20 2999 N.E. 191ST, PH 2, AVENTURA, FL 33180 -

Documents

Name Date
REINSTATEMENT 2024-06-19
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-22
Florida Limited Liability 2009-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State