| Entity Name: | ANILLO TOLEDO LOPEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANILLO TOLEDO LOPEZ, 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: | 04 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L17000205579 |
| FEI/EIN Number |
82-3029018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 Coral Way, Suite 400, Suite 400, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, 400, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANILLO LEONARDO | Manager | 3191 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| TOLEDO ERNESTO | Manager | 3191 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| LOPEZ ADOLFO D | Manager | 3191 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| Anillo Leo | Agent | 3191 Coral Way, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Anillo, Leo | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-05 | 3191 Coral Way, Suite 400, Suite 400, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-05 | 3191 Coral Way, Suite 400, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-28 |
| REINSTATEMENT | 2018-10-05 |
| Florida Limited Liability | 2017-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6410027207 | 2020-04-28 | 0455 | PPP | 3191 Coral Way, Coral Gables, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
