| Entity Name: | TOTO REAL ESTATE INV., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTO REAL ESTATE INV., 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: | 12 Aug 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L10000084777 |
| FEI/EIN Number |
273244592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130, US |
| Mail Address: | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CWV Property Management LLC | Agent | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130 |
| ODDONE CRISTINA P | Managing Member | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130 |
| ODDONE MARIA CARRAL | Managing Member | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130 |
| ODDONE VALENTINA CARRAL | Authorized Member | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130 |
| Sales Nicolas D | Managing Member | 90 SW 3RD STREET CU 5, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-21 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | CWV Property Management LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 90 SW 3RD STREET CU 5, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 90 SW 3RD STREET CU 5, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 90 SW 3RD STREET CU 5, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-06-21 |
| ANNUAL REPORT | 2022-03-30 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-10-03 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
