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TOSI LLC - Florida Company Profile

Company Details

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

TOSI 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 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000054024
Address: 1400 SW 2ND AVE, MIAMI, FL, 33129
Mail Address: 1400 SW 2ND AVE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO RODRIGO Manager 1400 SW 2ND AVE, MIAMI, FL, 33129
SIERRA JOHN Manager 1400 SW 2ND AVE, MIAMI, FL, 33129
QUEIPO MARIA Manager 1400 SW 2ND AVE, MIAMI, FL, 33129
DE LA CRUZ LUIS F Agent 95 MERRICK WAY, STE 440, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liabilites 2003-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State