| Entity Name: | SOYA BY TOYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOYA BY TOYA 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000042193 |
| FEI/EIN Number |
300623418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7745 SW 143 STREET, MIAMI, FL, 33158 |
| Mail Address: | P.O. BOX 56-0095, MIAMI, FL, 33256-0095, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ MARIA V | Manager | P.O. BOX 56-0095, MIAMI, FL, 332560095 |
| OLIVA ALIETTE L | Manager | P.O. BOX 56-0095, MIAMI, FL, 332560095 |
| MUELLE MIGUEL | Agent | 7745 SW 143 STREET, MIAMI, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000001116 | SOY NATURAL | EXPIRED | 2011-01-03 | 2016-12-31 | - | P.O. BOX 56-0095, MIAMI, FL, 33256-0095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 7745 SW 143 STREET, MIAMI, FL 33158 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001435057 | TERMINATED | 1000000455716 | MIAMI-DADE | 2013-09-18 | 2033-10-03 | $ 783.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001147371 | TERMINATED | 1000000388733 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 2,344.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001103150 | TERMINATED | 1000000495968 | MIAMI-DADE | 2013-06-04 | 2033-06-12 | $ 878.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-03 |
| Florida Limited Liability | 2010-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
