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TOLOSA LLC - Florida Company Profile

Company Details

Entity Name: TOLOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOLOSA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2003 (22 years ago)
Date of dissolution: 14 Dec 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2007 (17 years ago)
Document Number: L03000026368
FEI/EIN Number 050578605

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

Address: 2144 NE 2ND AVE, MIAMI, FL, 33137
Mail Address: 2144 NE 2ND AVE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASIO GIAMCARLO Manager 2144 NE 2ND AVE, MIAMI, FL, 33137
FANTIN ENRICO Managing Member VIA AMALFI, 17-20128, MILANO,ITALY
FANTINI ZANIERI ERMELLA Managing Member VIA MAROSTICA, 36-20146, MILANO,ITALY
CAPPELLI ROBERTO Managing Member VIA PRIVATA FATTORIA, RICASOLL 18-GROSSETO, ITALY
CAPPELLI ANTONIO Managing Member VIA MORO 2, GROSETTO, ITALY
CIANI ENTRICO Managing Member VIA SAN MARCELLINO 25H, FIENZE, ITALAY
LASIO GIANCARLO Agent 2144 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-18 2144 NE 2ND AVE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2007-05-18 2144 NE 2ND AVE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-18 2144 NE 2ND AVE, MIAMI, FL 33137 -

Documents

Name Date
LC Voluntary Dissolution 2007-12-14
ANNUAL REPORT 2007-05-18
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-05-17
Florida Limited Liabilites 2003-07-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State