| Entity Name: | TOLEVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOLEVESTMENTS 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: | 07 Feb 2014 (11 years ago) |
| Document Number: | L14000021265 |
| FEI/EIN Number |
46-4768069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 SW 136 AVENUE, MIAMI, FL 33183 |
| Mail Address: | 7711 SW 136 AVENUE, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO, RAMON | Agent | 7711 SW 136 AVENUE, MIAMI, FL 33183 |
| TOLEDO, RAMON | Manager | 7711 SW 136 AVENUE, MIAMI, AL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 7711 SW 136 AVENUE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 7711 SW 136 AVENUE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 7711 SW 136 AVENUE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
