| Entity Name: | TOLUCA GENERAL CONTRACTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLUCA GENERAL CONTRACTOR 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: | 30 Jan 2023 (2 years ago) |
| Document Number: | L23000053961 |
| FEI/EIN Number |
36-5054089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8308 VERNON DR, FT MYERS, FL, 33907 |
| Mail Address: | 8308 VERNON DR, FT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEZADA MIRIAM | Manager | 8308 VERNON DR, FT MYERS, FL, 33907 |
| CADENA HERNADEZ JESUS | Manager | 8308 VERNON DR, FT MYERS, FL, 33907 |
| CADENA HERNANDEZ JESUS | Agent | 8308 VERNON DR, FT MYERS, FL, 33907 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000641983 | ACTIVE | 1000001013236 | LEE | 2024-09-20 | 2034-10-02 | $ 587.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
