| Entity Name: | TOLEDO UNDERGROUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L18000012209 |
| FEI/EIN Number | 82-4051898 |
| Address: | 3310 RIVER ESTATES DR., WIMAUMA, FL, 33598, US |
| Mail Address: | 3310 RIVER ESTATES DR., WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES-MARTINEZ ALMA D | Agent | 3310 RIVER ESTATES DR., WIMAUMA, FL, 33598 |
| Name | Role | Address |
|---|---|---|
| REYES-MARTINEZ ALMA | Manager | 3310 RIVER ESTATES DR., WIMAUMA, FL, 33598 |
| TOLEDO-SANCHEZ CUTBERTO | Manager | 3310 RIVER ESTATES DR., WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | REYES-MARTINEZ, ALMA D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2018-09-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-05-18 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-10-02 |
| LC Amendment | 2018-09-20 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
