| Entity Name: | TOLEDO INVESTMENTS AND HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO INVESTMENTS AND HOLDINGS, 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: | 01 Nov 2013 (12 years ago) |
| Date of dissolution: | 14 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | L13000154177 |
| FEI/EIN Number |
46-4032868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 PEWTER CT., ORLANDO, FL, 32837, US |
| Mail Address: | 6461 AMHERST DR, OCEAN SPRINGS, MS, 39564, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO YEPEZ ROSANGEL | Managing Member | 6461 AMHERST DR, OCEAN SPRINGS, MS, 39564 |
| TOLEDO YEPEZ ROSANGEL | Agent | 6461 AMHERST DR, OCEAN SPRINGS, FL, 39564 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 2412 PEWTER CT., ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 2412 PEWTER CT., ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 6461 AMHERST DR, OCEAN SPRINGS, FL 39564 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | TOLEDO YEPEZ, ROSANGEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
