TOLTEC INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | TOLTEC INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLTEC INVESTIGATIONS, 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: |
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: | 21 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2014 (11 years ago) |
| Document Number: | L11000120700 |
| FEI/EIN Number |
453659615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 Central Ave, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 535 Central Ave, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACZEWSKI MICHAEL | Manager | 535 Central Ave, SAINT PETERSBURG, FL, 33701 |
| JACZEWSKI MICHAEL | Agent | 535 Central Ave, SAINT PETERSBURG, FL, 33701 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 535 Central Ave, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 535 Central Ave, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 535 Central Ave, SAINT PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2014-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State