| Entity Name: | TOLEDO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000354596 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13804 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 525 S. HEWITT ST, LOS ANGELES, CA, 90013, UN |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO CRISTINA | Manager | 3710 LOS FELIZ BLVD APT 41, LOS ANGELES `, CA, 90027 |
| TOLEDO ALVARO A | Vice President | 13804 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| TOLEDO ALVARO A | Chief Executive Officer | 3710 LOS FELIZ BLVD APT 41, LOS ANGELES, CA, 90027 |
| TOLEDO ALVARO A | Agent | 13804 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| Florida Limited Liability | 2022-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
