| Entity Name: | TOLUCA 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: | 21 Mar 2007 (18 years ago) |
| Date of dissolution: | 06 Jan 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | M07000001636 |
| FEI/EIN Number |
208661787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE LOGAN SQUARE, 130 N. 18TH STREET, SUITE 3040, PHILADELPHIA, PA, 19103 |
| Mail Address: | ONE LOGAN SQUARE, 130 N. 18TH STREET, SUITE 3040, PHILADELPHIA, PA, 19103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MIRAGE JAMES A | Manager | ONE LOGAN SQUARE, 130 N. 18TH ST., #3040, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-01-06 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-01-06 |
| ANNUAL REPORT | 2008-01-22 |
| Foreign Limited | 2007-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
