| Entity Name: | TOSCO SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCO SERVICES GROUP, 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: |
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: | 23 Oct 2009 (16 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: | L09000102361 |
| FEI/EIN Number |
271213955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 NW 134TH STREET, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 415 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSCO ORTEGA ROMAN | Manager | 415 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| TOSCO ALDO | Agent | 415 NW 134TH STREET, MIAMI, FL, 33168 |
| TOSCO ORTEGA ALDO | Manager | 415 NW 134TH STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 415 NW 134TH STREET, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-29 | TOSCO, ALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 415 NW 134TH STREET, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
