| Entity Name: | TODA EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODA EXPORTS 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: | 05 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000075184 |
| FEI/EIN Number |
270688366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8851 COLONNADES CT WM, APT 121, BONITA SPRINGS, FL, 34125, US |
| Mail Address: | P.O.BOX 450781, SUNRISE, FL, 33345, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGUIAR ANTONIO | Manager | 8851 COLONNADES CT W APT 121, BONITA SPRINGS, FL, 34135 |
| VERA BRIAN | Vice President | 8909 NW 53TH ST, SUNRISE, FL, 33351 |
| DAGUIAR ANTONIO | Agent | 8851 COLONNADES CT W, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-11 | 8851 COLONNADES CT WM, APT 121, BONITA SPRINGS, FL 34125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-11 | 8851 COLONNADES CT W, APT 121, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000671983 | TERMINATED | 1000000478474 | BROWARD | 2013-03-25 | 2033-04-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-07 |
| Florida Limited Liability | 2009-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
