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TOYO DEL ESTE LLC - Florida Company Profile

Company Details

Entity Name: TOYO DEL ESTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOYO DEL ESTE 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: 18 Sep 2020 (5 years ago)
Document Number: L20000294553
FEI/EIN Number 61-1984438

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

Address: 10792 NW 69 Terrace, MIAMI, FL, 33178, US
Mail Address: 10792 NW 69 Terrace, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JUAN B Authorized Member 10792 NW 69 Terrace, MIAMI, FL, 33178
MEDINA DANIELA P Authorized Member 10792 NW 69 Terrace, MIAMI, FL, 33178
RODRIGUEZ JUAN B Agent 10792 NW 69 Terrace, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 10792 NW 69 Terrace, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-05-03 10792 NW 69 Terrace, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-03 10792 NW 69 Terrace, MIAMI, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State