| Entity Name: | TOSCANO 716, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO 716, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Document Number: | L06000112826 |
| FEI/EIN Number |
205924114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE OFFICE #305, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE OFFICE #305, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS CONSULTANTS, INC. | Agent | - |
| FAJARDO FREDDY ORLANDO | Manager | 1111 KANE CONCOURSE OFFICE #305, BAY HARBOR ISLAND, FL, 33154 |
| ESPEJO MAGALY | Manager | 1111 KANE CONCOURSE OFFICE #305, BAY HARBOR ISLAND, FL, 33154 |
| FAJARDO CARMEN M | Manager | 1111 KANE CONCOURSE OFFICE #305, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 18501 PINES BOULERVARD, SUITE 201, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
