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TOTO INVESTMENTS, LLC

Company Details

Entity Name: TOTO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000116618
FEI/EIN Number APPLIED FOR
Address: 1865 MARINER'S LANE, WESTON, FL, 33327, US
Mail Address: 1865 MARINER'S LANE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
MANUEL DINER, P.A. Agent

Managing Member

Name Role Address
SOARES HUMBERTO Managing Member 1865 MARINER'S LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-13
Florida Limited Liability 2009-12-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State