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TOLUCA DRYWALL LLC - Florida Company Profile

Company Details

Entity Name: TOLUCA DRYWALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOLUCA DRYWALL 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: 22 Sep 2023 (a year ago)
Document Number: L23000441931
FEI/EIN Number 93-3635059

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

Address: 3521 Schwalbe Dr, SARASOTA, FL 34235
Mail Address: 3521 Schwalbe Dr, SARASOTA, FL 34235
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO PERALTA, FERNANDO Agent 3521 Schwalbe Dr, SARASOTA, FL 34235
MORENO PERALTA, FERNANDO Authorized Member 3521 Schwalbe Dr, SARASOTA, FL 34235
TORRES MAZARIEGOS, KELLY Authorized Member 3521 Schwalbe Dr, SARASOTA, FL 34235

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 3521 Schwalbe Dr, SARASOTA, FL 34235 -
CHANGE OF MAILING ADDRESS 2024-03-01 3521 Schwalbe Dr, SARASOTA, FL 34235 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 3521 Schwalbe Dr, SARASOTA, FL 34235 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
Florida Limited Liability 2023-09-22

Date of last update: 09 Feb 2025

Sources: Florida Department of State