| Entity Name: | TOXICORP - USA, MEXICO & LATIN AMERICA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOXICORP - USA, MEXICO & LATIN AMERICA L.L.C. 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: |
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: | 23 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L11000073530 |
| FEI/EIN Number |
453153259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1757 BENOIT TERR., DAVENPORT, FL, 33897, US |
| Mail Address: | 1757 BENOIT TERR., DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ANDRES M | Manager | 1757 BENOIT TERR., DAVENPORT, FL, 33897 |
| LUGO ANDRES M | Agent | 1757 BENOIT TERR., DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | LUGO, ANDRES M | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1757 BENOIT TERR., DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1757 BENOIT TERR., DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1757 BENOIT TERR., STE 202, DAVENPORT, FL 33897 | - |
| CONVERSION | 2011-06-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000089035. CONVERSION NUMBER 300000114653 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-11-03 |
| ANNUAL REPORT | 2022-04-21 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-04-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
