| Entity Name: | TODA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TODA INVESTMENTS 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: | 12 Jan 2016 (9 years ago) |
| Document Number: | L16000008288 |
| FEI/EIN Number |
81-1113523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| 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 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
