| Entity Name: | TOSCA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCA TRADING, 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: | 11 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jan 2015 (10 years ago) |
| Document Number: | L07000004377 |
| FEI/EIN Number |
208283289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 NW 97TH WAY, PEMBROKE PINES, FL, 33024-1441 |
| Mail Address: | 2412 NW 97TH WAY, PEMBROKE PINES, FL, 33024-1441 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LM CORPORATE SERVICES | Agent | 2300 W 84th St Suite 311, Hialeah, FL, 33016 |
| MERRILL RICHARD ALLEN | Managing Member | 2412 NW 97TH WAY, PEMBROKE PINES, FL, 330241441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | LM CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 2300 W 84th St Suite 311, Hialeah, FL 33016 | - |
| LC AMENDMENT | 2015-01-28 | - | - |
| LC AMENDMENT | 2007-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
