| Entity Name: | TORONTO 420 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORONTO 420 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: | 28 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | L17000140740 |
| FEI/EIN Number |
82-2000181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 1ST AVE S STE 204, NAPLES, FL, 34102, US |
| Mail Address: | 990 1ST AVE S STE 204, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEANS NICHOLAS | Manager | 463 RUDDER RD, NAPLES, FL, 34102 |
| DEANS NICHOLAS | Agent | 990 1st St. South, Suite 204, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 990 1ST AVE S STE 204, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 990 1ST AVE S STE 204, NAPLES, FL 34102 | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | DEANS, NICHOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-15 | 990 1st St. South, Suite 204, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-11-15 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
