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. |
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 |
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 |
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 | - |
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