| Entity Name: | TOLTEMEX LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000199585 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 3290 SW 137 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 3290 SW 137 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO GONZALEZ | Agent | 3290 SW 137 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALFREDO SR | Manager | 3290 SW 137AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ REYNA R | Authorized Member | 3290 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | ALFREDO, GONZALEZ | No data |
| REINSTATEMENT | 2019-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-09-24 | No data | No data |
| LC DISSOCIATION MEM | 2017-03-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000099739 | ACTIVE | 1000000945445 | DADE | 2023-02-27 | 2043-03-08 | $ 272.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000340523 | ACTIVE | 1000000928179 | DADE | 2022-07-11 | 2042-07-13 | $ 156,551.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-19 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-07 |
| LC Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| CORLCDSMEM | 2017-03-02 |
| Florida Limited Liability | 2016-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
