| Entity Name: | TOLEDO PRICE LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO PRICE LENDING GROUP 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L12000042824 |
| FEI/EIN Number |
36-4729188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, PH1B, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET, PH1B, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACOBO | Manager | 2875 NE 191 STREET, PH1B, AVENTURA, FL, 33180 |
| GALSKY ABY | Manager | 2875 NE 191 STREET, PH1B, AVENTURA, FL, 33180 |
| HOTTE DANIEL | Manager | 8890 W. OAKLAND PARK BLVD., STE. 201, SUNRISE, FL, 33351 |
| KLEIN TED | Agent | 8030 PETERS ROAD, STE. D-104, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000031278. MERGER NUMBER 300000148973 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-19 |
| Florida Limited Liability | 2012-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
