Entity Name: | TODA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 12 Jan 2016 (9 years ago) |
Document Number: | L16000008288 |
FEI/EIN Number | 81-1113523 |
Address: | 8565 W 44 Ave, Hialeah, FL, 33018, US |
Mail Address: | 8565 W 44 Ave, Hialeah, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KACHEROFF ALEJANDRO DMR | Agent | 8565 W 44 Ave, Hialeah, FL, 33018 |
Name | Role | Address |
---|---|---|
Kacheroff Elena | Managing Member | 8565 W 44 Ave, Hialeah, FL, 33018 |
Kacheroff David | Managing Member | 8565 W 44 Ave, Hialeah, FL, 33018 |
Name | Role | Address |
---|---|---|
Kacheroff Alejandro D | Manager | 8565 W 44 Ave, Hialeah, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-21 | KACHEROFF, ALEJANDRO D, MR | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-20 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-12 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-03-07 |
ANNUAL REPORT | 2017-01-12 |
Florida Limited Liability | 2016-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State