| Entity Name: | TOLEDO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | M02000000376 |
| FEI/EIN Number |
020541933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SOUTH FEDERAL HWY., STE. 125, BOCA RATON, FL, 33432 |
| Mail Address: | 925 SOUTH FEDERAL HWY., STE. 125, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GIBRALTER CONSULTING, INC. | Manager | 925 SOUTH FEDERAL HWY., STE. 175, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 925 SOUTH FEDERAL HWY., STE. 125, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 925 SOUTH FEDERAL HWY., STE. 125, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2003-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2004-04-20 |
| Amendment | 2003-06-30 |
| ANNUAL REPORT | 2003-01-06 |
| Foreign Limited | 2002-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
