TOCASNA INVESTMENT LLC - Florida Company Profile
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| Entity Name: | TOCASNA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Dec 2010 (15 years ago) |
| Document Number: | L10000130162 |
| FEI/EIN Number | 274375826 |
| Mail Address: | POBOX 490718, KEY BISCAYNE, FL, 33149 |
| Address: | 227 Buttonwood Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA C | Manager | 227 Buttonwood Drive, Key Biscayne, FL, 33149 |
| Quintero Miguel A | Agent | 227 Buttonwood Drive, key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Quintero , Miguel A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1425 Brickell Avenue,, Apt 54A, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1425 Brickell Avenue,, Apt 54A, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-03 | 1425 Brickell Avenue,, Apt 54A, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State