TOCCI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TOCCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000032150 |
| FEI/EIN Number | 202655856 |
| Address: | 437 TRITON ROAD, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 437 TRITON ROAD, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| City: | Ormond Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State