INVERSIONES RAUL TOLEDO OCHOA, LLC - Florida Company Profile
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| Entity Name: | INVERSIONES RAUL TOLEDO OCHOA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2021 (5 years ago) |
| Document Number: | L12000053571 |
| FEI/EIN Number | 455102198 |
| Address: | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO GUILLERMO | Manager | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Blanco Maria | Agent | 11160 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100538 | RETOCA GROUP | EXPIRED | 2014-10-02 | 2019-12-31 | - | 5201 BLUE LAGOON DR, SUITE 901, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-29 | Blanco , Maria | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-06 | 5201 BLUE LAGOON DRIVE, STE 901, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-06 | 5201 BLUE LAGOON DRIVE, STE 901, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2014-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-12 |
| REINSTATEMENT | 2021-02-01 |
| REINSTATEMENT | 2018-11-29 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-11-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-21 |
| AMENDED ANNUAL REPORT | 2014-10-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State