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