| Entity Name: | TOCCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCCI INVESTMENTS 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000032150 |
| FEI/EIN Number |
202655856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 TRITON ROAD, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 437 TRITON ROAD, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCI ERIC F | Manager | 437 TRITON ROAD, ORMOND BEACH, FL, 32176 |
| CRISTINE TOCCI W | Agent | 437 TRITON ROAD, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 437 TRITON ROAD, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 437 TRITON ROAD, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-24 | 437 TRITON ROAD, ORMOND BEACH, FL 32176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-08 |
| REINSTATEMENT | 2009-06-24 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
