| Entity Name: | TOTO BALLESTEROS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTO BALLESTEROS 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: | 23 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Aug 2024 (9 months ago) |
| Document Number: | L21000378155 |
| FEI/EIN Number |
87-2423603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10247 NW 51 ST TERR, DORAL, FL, 33178, US |
| Mail Address: | 10247 NW 51 ST TERR, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS MARIA JOSE | Authorized Member | 10247 NW 51 ST TERR, DORAL, FL, 33178 |
| DE BALLESTEROS LILEY LOPEZ | Authorized Member | 10247 NW 51 ST TERR, DORAL, FL, 33178 |
| BALLESTEROS MARIA JOSE | Agent | 10247 NW 51 ST TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-09 | BALLESTEROS, MARIA JOSE | - |
| REINSTATEMENT | 2024-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 10247 NW 51 ST TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 10247 NW 51 ST TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 10247 NW 51 ST TERR, DORAL, FL 33178 | - |
| LC AMENDMENT | 2021-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-09 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-09-14 |
| Florida Limited Liability | 2021-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
