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TOTI'S PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TOTI'S PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTI'S PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000084207
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2665 S.W. 37 AVENUE, #1603, MIAMI, FL, 33133, US
Mail Address: 2665 S.W. 37 AVENUE #1603, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMERY RAMON A Manager 2665 SW 37TH AVE #1603, MIAMI, FL, 33133
TOCA MARIO E Agent 5725 S.W. 77 TERRACE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-21 2665 S.W. 37 AVENUE, #1603, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-11-21 2665 S.W. 37 AVENUE, #1603, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-12-15
REINSTATEMENT 2014-11-21
ANNUAL REPORT 2009-06-23
Florida Limited Liability 2008-09-04

Date of last update: 03 May 2025

Sources: Florida Department of State