| Entity Name: | TOLEDO CRUZ & HIJOS COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO CRUZ & HIJOS COMPANIES, 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: |
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: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000166126 |
| FEI/EIN Number |
831314861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 SE 4th Ave, Hallandale Beach, FL, 33009, US |
| Address: | 30 SE 4TH STREET, #207, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO BARBARA D | Agent | 30 SE 4TH STREET, #207, HALLANDALE, FL, 33009 |
| TOLEDO BARBARA D | Authorized Representative | 30 SE 4TH STREET, #207, HALLANDALE, FL, 33009 |
| CRUZ CARLOS A | Authorized Representative | 30 SE 4TH STREET, #207, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-01 | 30 SE 4TH STREET, #207, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-01 | 30 SE 4TH STREET, #207, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 30 SE 4TH STREET, #207, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
