| Entity Name: | TOLEDO HOMES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO HOMES, 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: | 03 Jul 2019 (6 years ago) |
| Document Number: | L19000173376 |
| FEI/EIN Number |
84-2411654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 CHABOT AVE, FORT MYERS, FL, 33905, US |
| Mail Address: | 6610 CHABOT AVE, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO SUAREZ VIVIAN M | Authorized Member | 6610 CHABOT AVE, FORT MYERS, FL, 33905 |
| PEREZ TOLEDO ANTONIO | Authorized Member | 6610 CHABOT AVE, FORT MYERS, FL, 33905 |
| PEREZ TOLEDO ANTONIO | Agent | 6610 CHABOT AVE, Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-26 | PEREZ TOLEDO , ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 6610 CHABOT AVE, Fort Myers, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6125848007 | 2020-06-29 | 0455 | PPP | 6610 CHABOT AVE, FORT MYERS, FL, 33905-8632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
