| Entity Name: | TOSCO SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L03000018467 |
| FEI/EIN Number | 743096670 |
| Address: | 415 N.W. 134 STREET, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 415 N.W. 134 STREET, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSCO ORTEGA ALDO | Agent | 415 N.W. 134 STREET, NORTH MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| TOSCO ORTEGA ALDO | Manager | 415 N.W. 134 STREET, NORTH MIAMI, FL, 33168 |
| TOSCO ORTEGA ROMAN | Manager | 415 N.W. 134 STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-06-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001078191 | TERMINATED | 1000000697807 | DADE | 2015-10-21 | 2025-12-04 | $ 441.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000514055 | TERMINATED | 1000000672226 | MIAMI-DADE | 2015-04-22 | 2025-04-27 | $ 1,351.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-03 |
| ANNUAL REPORT | 2004-03-05 |
| Florida Limited Liability | 2003-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
