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TOYOCABALLOTA LLC - Florida Company Profile

Company Details

Entity Name: TOYOCABALLOTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOYOCABALLOTA 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: 15 Apr 2021 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: L21000174586
FEI/EIN Number 86-3441569

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

Address: 23415 SW 127TH PL, HOMESTEAD, FL, 33032, US
Mail Address: 23415 SW 127TH PL, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VANESSA Manager 23415 SW 127TH PL, HOMESTEAD, FL, 33032
TAMICHE WILLIAM JR Manager 23415 SW 127TH PL, HOMESTEAD, FL, 33032
GARCIA VANESSA MGR Agent 23415 SW 127TH PL, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-11-19 - -
REINSTATEMENT 2023-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-17 23415 SW 127TH PL, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2023-11-17 GARCIA, VANESSA, MGR -
REGISTERED AGENT ADDRESS CHANGED 2023-11-17 23415 SW 127TH PL, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-11-17 23415 SW 127TH PL, HOMESTEAD, FL 33032 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
CORLCDSMEM 2024-11-19
ANNUAL REPORT 2024-04-19
REINSTATEMENT 2023-11-17
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State