| Entity Name: | TOLU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLU INVESTMENTS, 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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 09 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | L10000011159 |
| Address: | 1440 BRICKELL BAY DRIVE, UNIT 301, MIAMI, FL, 33130, US |
| Mail Address: | 1440 BRICKELL BAY DRIVE, UNIT 301, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN GOMEZ JORGE A | Managing Member | 1440 BRICKELL BAY DRIVE, UNIT 301, MIAMI, FL, 33130 |
| MESA LUIS A | Managing Member | 1440 BRICKELL BAY DRIVE, UNIT 301, MIAMI, FL, 33130 |
| PEREIRA MARIPAZ | Agent | 1440 BRICKELL BAY DRIVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-09 | - | - |
| LC DISSOCIATION MEM | 2017-09-05 | - | - |
| REINSTATEMENT | 2013-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-09-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| REINSTATEMENT | 2013-12-04 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
