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THIAGO TOLEDO LLC - Florida Company Profile

Company Details

Entity Name: THIAGO TOLEDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIAGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000040780
FEI/EIN Number 81-1698099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25211 PINSON DR, BONITA SPRINGS, FL, 34135, US
Mail Address: 25211 PINSON DR, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Toledo Thiago Manager 25211 Pinson Dr, Bonita Springs, FL, 34135
TOLEDO THIAGO Agent 25211 PINSON DR, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 TOLEDO, THIAGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 25211 PINSON DR, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2019-04-01 25211 PINSON DR, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 25211 PINSON DR, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State