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SAMUEL TOLEDO LLC - Florida Company Profile

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Company Details

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

SAMUEL 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 Oct 2017 (8 years ago)
Date of dissolution: 31 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2017 (8 years ago)
Document Number: L17000221981
Address: 19300 W. DIXIE HWY, 12, AVENTURA, 33180
Mail Address: 3610 YACHT CLUB DR, 814, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO SAMUEL O Manager 3610 YACHT CLUB DR SUITE 814, AVENTURA, FL, 33180
TOLEDO SAMUEL O Agent 3610 YACHT CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-31 - -

Documents

Name Date
Florida Limited Liability 2017-10-26

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-03-13
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State