| Entity Name: | TOSI INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSI INTERNATIONAL 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: | 19 Feb 2007 (18 years ago) |
| Document Number: | L07000018846 |
| FEI/EIN Number |
753232069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 venetian way dilido is, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 115 VENETIAN WAY,DILIDO IS, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSI GIOVANNI | Managing Member | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| TOSI GIOVANNI | Agent | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020434 | TOSI REAL ESTATE | EXPIRED | 2017-02-24 | 2022-12-31 | - | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 115 venetian way dilido is, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 115 venetian way dilido is, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-18 | TOSI, GIOVANNI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6477927701 | 2020-05-01 | 0455 | PPP | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139-1273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
