| Entity Name: | TOLEDO E ASSOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO E ASSOCIADOS 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: | 07 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L19000278486 |
| FEI/EIN Number |
843771274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE, STE 718, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE, STE 718, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TOLEDO DANIEL | Authorized Member | 18851 NE 29TH AVE STE 718, AVENTURA, FL, 33180 |
| DANIEL CAMARGO LEITE DE TOLEDO EPP | Authorized Member | AVE SENADOR FEIJO686 SL 1108, SANTOS, SP, 11015-504 |
| DE TOLEDO DANIEL | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-03 | DE TOLEDO, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-05-03 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
