| Entity Name: | TOLEDO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO FINANCIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Date of dissolution: | 11 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2022 (3 years ago) |
| Document Number: | L21000187202 |
| FEI/EIN Number |
871591341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 W 35 AVE, UNIT 291, HIALEAH, FL, 33018, UN |
| Mail Address: | 7001 W 35 AVE, UNIT 291, HIALEAH, FL, 33018, UN |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUDITH | President | 7001 W 35 AVE, HIALEAH, FL, 33018 |
| TOLEDO JOHNATHAN | Vice President | 7001 W 35 AVE, HIALEAH, FL, 33018 |
| GARCIA JUDITH | Agent | 7001 W 35 AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-11 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
