| Entity Name: | TOLEDO SECURITY & INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLEDO SECURITY & INVESTIGATIONS, 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: | 18 Oct 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | L22000448040 |
| FEI/EIN Number |
88-4199604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16541 SW 146TH AVE, MIAMI, FL, FL, 33177, US |
| Mail Address: | 16541 SW 146TH AVE, MIAMI, FL, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO LORENZO | Manager | 16541 SW 146TH CT, MIAMI, FL, 33177 |
| TOLEDO RENEE M | Manager | 16541 SW 146TH CT, MIAMI, FL, 33177 |
| TOLEDO LORENZO | Agent | 16541 SW 146TH CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-12-07 | TOLEDO SECURITY & INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-21 |
| LC Name Change | 2022-12-07 |
| Florida Limited Liability | 2022-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
