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ORLANDO TOLEDO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO TOLEDO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Aug 2022 (3 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 21 Jun 2023 (2 years ago)
Document Number: M22000013834
FEI/EIN Number 743200623

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

Address: 12630 OLD PLANTATION LANE, ORLANDO, FL, 32824, US
Mail Address: 12630 OLD PLANTATION LANE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
TOLEDO ORLANDO R Manager 12630 OLD PLANTATION LANE, ORLANDO, FL, 32824
TOLEDO MARIA F Authorized Person 12630 OLD PLANTATION LANE, ORLANDO, FL, 32824
ORLANDO RIGOBERTO TOLEDO Agent 12630 OLD PLANTATION LANE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-29 12630 OLD PLANTATION LANE, ORLANDO, FL 32824 -
LC REVOCATION OF DISSOLUTION 2023-06-21 - -
WITHDRAWAL 2023-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
LC Revocation of Dissolution 2023-06-21
WITHDRAWAL 2023-06-13
ANNUAL REPORT 2023-04-30
Foreign Limited 2022-08-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3132887 Intrastate Non-Hazmat 2024-06-04 45 2023 1 1 Exempt For Hire
Legal Name ORLANDO TOLEDO ENTERPRISES LLC
DBA Name -
Physical Address 12630 OLD PLANTATION LN, ORLANDO, FL, 32824, US
Mailing Address 12630 OLD PLANTATION LN, ORLANDO, FL, 32824, US
Phone (612) 388-5787
Fax -
E-mail OTOLEDO1975@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State