Entity Name: | TOLDOT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOLDOT, 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: | 28 Nov 2012 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L12000149317 |
FEI/EIN Number |
46-3840014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9111 E. BAY HARBOR DRIVE, 4C, MIAMI BEACH, FL, 33154, US |
Mail Address: | 9111 E. BAY HARBOR DRIVE, 4C, MIAMI BEACH, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAHMANI BELORIA | Chairman | 9111 E. BAY HARBOR DRIVE, MIAMI BEACH, FL, 33154 |
BARUCH TOLEDANO B | Agent | 9111 E. BAY HARBOR DRIVE, MIAMI BEACH, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 9111 E. BAY HARBOR DRIVE, 4C, MIAMI BEACH, FL 33154 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 9111 E. BAY HARBOR DRIVE, 4C, MIAMI BEACH, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 9111 E. BAY HARBOR DRIVE, 4C, MIAMI BEACH, FL 33154 | - |
LC DISSOCIATION MEM | 2018-05-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-10-01 | BARUCH, TOLEDANO B | - |
REINSTATEMENT | 2013-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-29 |
Reg. Agent Resignation | 2018-05-07 |
CORLCDSMEM | 2018-05-03 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-05-31 |
ANNUAL REPORT | 2014-05-01 |
REINSTATEMENT | 2013-10-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State