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TOCA TRAVEL EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: TOCA TRAVEL EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOCA TRAVEL EXPRESS, 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: 07 Oct 2009 (16 years ago)
Date of dissolution: 18 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2011 (14 years ago)
Document Number: L09000097178
FEI/EIN Number 271019076

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

Address: 3160 S SEMORAN BLVD, APT 905, ORLANDO, FL, 32822
Mail Address: 3160 S SEMORAN BLVD, APT 905, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR JOSE Manager 3160 S SEMORAN BLVD APT 905, ORLANDO, FL, 32822
TOVAR OCTAVIO R Managing Member 3160 S SEMORAN BLVD APT 905, ORLANDO, FL, 32822
TOVAR LUIS Managing Member 4856 EAGLESMERE DR. APT 730, ORLANDO, FL, 32819
TOVAR JOSE Agent 3160 S SEMORAN BLVD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-13 3160 S SEMORAN BLVD, APT 905, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2010-03-13 3160 S SEMORAN BLVD, APT 905, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-13 3160 S SEMORAN BLVD, APT 905, ORLANDO, FL 32822 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-18
ANNUAL REPORT 2010-03-13
Florida Limited Liability 2009-10-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State