| Entity Name: | TOL SHIPPING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOL SHIPPING & TRADING, 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: | 15 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000019760 |
| FEI/EIN Number |
275004049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 SADDLECREEK DRIVE, BOCA RATON, FL, 33196 |
| Mail Address: | 616 EAST ELIZABETH AVENUE, LINDEN, NJ, 07036 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALICEA JAIME J | Managing Member | 312 SW 31ST AVENUE, MIAMI, FL, 33135 |
| FUSTER EDWIN S | Agent | 312 SW 31ST AVENUE, MIAMI, FL, 33135 |
| FUSTER EDWIN S | Managing Member | 312 SW 31ST AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-25 | TOL SHIPPING & TRADING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-25 | 9110 SADDLECREEK DRIVE, BOCA RATON, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 9110 SADDLECREEK DRIVE, BOCA RATON, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 312 SW 31ST AVENUE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2012-10-25 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
