| Entity Name: | TOLEDO INVESTMENT BH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | L22000292460 |
| FEI/EIN Number | 37-2054040 |
| Mail Address: | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, 33332, US |
| Address: | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO MEJIA RAFAEL | Agent | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| BOTERO MEJIA RAFAEL | Authorized Member | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332 |
| HINCAPIE VELASQUEZ PATRICIA | Authorized Member | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332 |
| BOTERO HINCAPIE LAURA | Authorized Member | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332 |
| BOTERO HINCAPIE DANIEL | Authorized Member | 5211 SOUTHWEST 201 TERRA, SOUTHWEST RANCH, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | BOTERO MEJIA, RAFAEL | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-03 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
