| Entity Name: | TOLEDO PRICE PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO PRICE PLAZA, 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: | 28 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Feb 2015 (10 years ago) |
| Document Number: | L12000031278 |
| FEI/EIN Number |
61-1679880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACOBO | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| GALSKY ABY | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| HOTTE DANIEL | Manager | 8890 W OAKLAND PARK BLVD STE 201, SUNRISE, FL, 33351 |
| Argy Sylvain | Manager | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Papu Samuel | Manager | 19741 NE 23rd Avenue, Miami, FL, 33180 |
| KLEIN THEODORE J | Agent | 8030 PETERS ROAD STE D-104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | KLEIN, THEODORE J. | - |
| LC AMENDMENT | 2015-02-25 | - | - |
| MERGER | 2015-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000148973 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-24 |
| LC Amendment | 2015-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
