| Entity Name: | JACQUELINE TOLEDO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JACQUELINE 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. |
| 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000063868 |
| FEI/EIN Number |
825060857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19102 WIND DANCER STREET, LUTZ, FL, 33558, US |
| Address: | 19102 WIND DANCER ST, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO JACQUELINE | Manager | 19102 WIND DANCER STREET, LUTZ, FL, 33558 |
| TOLEDO JACQUELINE | Agent | 19102 WIND DANCER STREET, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-04-16 | JACQUELINE TOLEDO, LLC. | - |
| LC STMNT CORR | 2018-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| LC Name Change | 2018-04-16 |
| CORLCSTCOR | 2018-03-21 |
| Florida Limited Liability | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4681139004 | 2021-05-20 | 0455 | PPP | 8601 SW 94th St Apt 210W, Miami, FL, 33156-7367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4339978704 | 2021-04-01 | 0455 | PPP | 4745 26th Ave SE N/A, Naples, FL, 34117-9253 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
