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TODA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TODA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jan 2016 (10 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
Kacheroff Alejandro D Manager 8565 W 44 Ave, Hialeah, FL, 33018
KACHEROFF ALEJANDRO DMR Agent 8565 W 44 Ave, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-01-21 KACHEROFF, ALEJANDRO D, MR -
REGISTERED AGENT ADDRESS CHANGED 2023-01-21 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State