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TODA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TODA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TODA INVESTMENT GROUP 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: 27 Aug 2021 (4 years ago)
Document Number: L21000384369
FEI/EIN Number 87-2481980

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

Address: 6205 NW 9TH CT, MARGATE, FL, 33063
Mail Address: 6205 NW 9TH CT, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ KELVIS Manager 6205 NW 9TH CT, MARGATE, FL, 33063
JIMENEZ KELVIS Agent 6205 NW 9TH CT, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-24
Florida Limited Liability 2021-08-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State