| Entity Name: | TOSCANACCIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANACCIO, 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: |
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: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000007860 |
| FEI/EIN Number |
810601750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 NE 6TH AVE., OAKLAND PARK, FL, 33334 |
| Mail Address: | 4530 NE 6TH AVE., OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONSARD JONATHAN | Managing Member | 4530 NE 6TH AVE., OAKLAND PARK, FL, 33334 |
| PONSARD JONATHAN | Agent | 4530 NE 6TH AVE., OAKLAND PARK, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 4530 NE 6TH AVE., OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 4530 NE 6TH AVE., OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 4530 NE 6TH AVE., OAKLAND PARK, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | PONSARD, JONATHAN | - |
| MERGER | 2003-03-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044565 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-03 |
| Merger | 2003-03-10 |
| Florida Limited Liabilites | 2003-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
