| Entity Name: | TOSCANA DIVINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANA DIVINO 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: | 22 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | L10000066572 |
| FEI/EIN Number |
272908999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGER ST., MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGER ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELATO TOMMASO | President | 66 W FLAGER ST., MIAMI, FL, 33130 |
| MORELATO TOMMASO | Agent | 66 W FLAGER ST., MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127231 | FIVE PARK RESTAURANTS | ACTIVE | 2024-10-15 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33130 |
| G24000101258 | FIVE PARK BISTRO | ACTIVE | 2024-08-26 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33130 |
| G24000101254 | TOWERHOUSE BISTRO | ACTIVE | 2024-08-26 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000101251 | PRIVE BISTRO | ACTIVE | 2024-08-26 | 2029-12-31 | - | 66 S FLAGLER ST SUITE 902, MIAMI, FL, 33130 |
| G24000064136 | PARK GROVE BISTRO | ACTIVE | 2024-05-17 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000064119 | LA MARINA - MIAMI BEACH | ACTIVE | 2024-05-17 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000064141 | LA MARINA - TAMPA | ACTIVE | 2024-05-17 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000064134 | THE ROOFTOP FLATIRON | ACTIVE | 2024-05-17 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000064143 | TOSCANINO HARBOUR HOUSE | ACTIVE | 2024-05-17 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33025 |
| G24000063124 | THE GRILL AT THE ESTATES | ACTIVE | 2024-05-15 | 2029-12-31 | - | 66 W FLAGLER ST 9TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 66 W FLAGER ST., UNIT 902, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | MORELATO, TOMMASO | - |
| LC AMENDMENT | 2013-07-23 | - | - |
| REINSTATEMENT | 2011-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000156004 | TERMINATED | 1000000882598 | DADE | 2021-04-02 | 2041-04-07 | $ 20,847.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000153662 | TERMINATED | 1000000881993 | DADE | 2021-03-30 | 2041-04-07 | $ 13,728.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000616260 | TERMINATED | 1000000761023 | DADE | 2017-10-26 | 2037-11-02 | $ 13,588.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000465718 | TERMINATED | 1000000752726 | DADE | 2017-08-03 | 2037-08-11 | $ 82,263.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5633027210 | 2020-04-27 | 0455 | PPP | 900 S Miami Avenue 185, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9919548507 | 2021-03-12 | 0455 | PPS | 900 S Miami Ave # 185185, Miami, FL, 33130-3044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
