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TOLEDO LOGISTIC SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TOLEDO LOGISTIC SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLEDO LOGISTIC SERVICES 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: 31 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (a year ago)
Document Number: L22000052048
FEI/EIN Number 88-0636887

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

Address: 4215 SW 10TH AVE, CAPE CORAL, FL, 33914, US
Mail Address: 4215 SW 10TH AVE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO MARISOL Manager 4215 SW 10TH AVE, CAPE CORAL, FL, 33914
TOLEDO MIGUEL AJR Manager 4215 SE 10TH AVE, CAPE CORAL, FL, 33914
TOLEDO MIGUEL AJR Agent 4215 SW 10TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 4215 SW 10TH AVE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2023-09-25 4215 SW 10TH AVE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2023-09-25 TOLEDO, MIGUEL A, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
REINSTATEMENT 2023-09-25
LC Amendment 2022-03-01
Florida Limited Liability 2022-01-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State