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TOYO PARTS CHACAO LLC - Florida Company Profile

Company Details

Entity Name: TOYO PARTS CHACAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOYO PARTS CHACAO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: L20000051361
FEI/EIN Number 61-1961170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17967 NW 74th Ct, Hialeah, FL, 33015, US
Mail Address: 17967 NW 74th Ct, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martino Mijares Veronica M Manager 17967 NW 74th Ct, Hialeah, FL, 33015
Cova De Gouveia Jenny Elizabet Agent 17967 NW 74th Ct, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-04 17967 NW 74th Ct, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-08-04 17967 NW 74th Ct, Hialeah, FL 33015 -
REGISTERED AGENT NAME CHANGED 2021-08-04 Cova De Gouveia, Jenny Elizabeth -
REGISTERED AGENT ADDRESS CHANGED 2021-08-04 17967 NW 74th Ct, Hialeah, FL 33015 -
LC AMENDMENT 2020-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-04-27
LC Amendment 2020-07-02
Florida Limited Liability 2020-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State