| Entity Name: | TOLTEMEX LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLTEMEX 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: |
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: | 28 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000199585 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GONZALEZ ALFREDO SR | Manager | 3290 SW 137AVE, MIAMI, FL, 33172 |
| MARTINEZ REYNA R | Authorized Member | 3290 SW 137 AVE, MIAMI, FL, 33175 |
| ALFREDO GONZALEZ | Agent | 3290 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | ALFREDO, GONZALEZ | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-09-24 | - | - |
| LC DISSOCIATION MEM | 2017-03-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
