| Entity Name: | RAYSA C TOLEDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYSA C TOLEDO 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: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000161174 |
| FEI/EIN Number |
47-5137522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 CALOOSA ST, TAVERNIER, FL, 33070 |
| Mail Address: | 8231 SW 198 ST, CUTLER BAY, FL, 33189 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO RAYSA CMGR | Manager | 8231 SW 198 ST, CUTLER BAY, FL, 33189 |
| TOLEDO DANIEL FAMRB | AMRB | 8231 SW 198 ST, CUTLER BAY, FL, 33189 |
| TOLEDO RAYSA CRA | Agent | 8231 SW 198 ST, CUTLER BAY, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-05-24 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
