| Entity Name: | TOLEDO&DIAS PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO&DIAS PARTNERS 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: | 15 Sep 2015 (10 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L15000157351 |
| FEI/EIN Number |
35-2542997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5496, SOLTERRA CIRCLE, DAVENPORT, FL, 33837, US |
| Mail Address: | 5496, SOLTERRA CIRCLE, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| F. DIAS TOLEDO LIGIA | Authorized Member | RUA JOSE DOMINGOS, SAO PAULO, SP, 05854130 |
| DE OLIVEIRA TOLEDO MARCOS | Authorized Member | RUA JOSE DOMINGOS, SAO PAULO, SP, 05854130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-05-24 |
| Florida Limited Liability | 2015-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
