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TOSCANA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TOSCANA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSCANA CAPITAL 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: 06 Dec 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000125124
FEI/EIN Number 274196928

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

Address: 9851 nw 58 st # 115, Doral, FL, 33178, US
Mail Address: 9851 nw 58 st # 115, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Millan Nadji V Manager 9851 nw 58 st # 115, Doral, FL, 33178
Cowley Madeline Manager 9851 nw 58 st # 115, Doral, FL, 33178
Geisert Richard Esq. Agent 9851 nw 58 st # 115, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-23 9851 nw 58 st # 115, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-07-23 9851 nw 58 st # 115, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-07-23 Geisert, Richard, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-07-23 9851 nw 58 st # 115, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-07-23
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-12-06

Date of last update: 02 May 2025

Sources: Florida Department of State