| Entity Name: | TOCCA MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCCA MIAMI 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: | 18 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L06000081788 |
| FEI/EIN Number |
562608495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44064 Mountain View, Temecula, CA, 92592, US |
| Mail Address: | P.O. BOX 1731, TEMECULA, CA, 92593 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCACELI LORENZO | President | C/O Roberto Frulla, Fallbrook, CA, 92028 |
| FRULLA ROBERTO E | Gene | 4103 NE MISSION ROAD, FALLBROOK, CA, 92028 |
| Scattarreggia Paolo | Agent | 1329 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-30 | 44064 Mountain View, Temecula, CA 92592 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF AUTHORITY | 2015-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Scattarreggia, Paolo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 1329 Alton Road, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-05 |
| CORLCAUTH | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
