| Entity Name: | TOCASNA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCASNA INVESTMENT 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: | 21 Dec 2010 (14 years ago) |
| Document Number: | L10000130162 |
| FEI/EIN Number |
274375826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 Brickell Avenue,, Miami, FL, 33131, US |
| Mail Address: | POBOX 490718, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MARIA C | Vice President | POBOX 490718, KEY BISCAYNE, FL, 33149 |
| Quintero Miguel A | Agent | 1425 Brickell Avenue,, Miami, FL, 33131 |
| MIGUEL ANGEL QUINTERO | President | PO BOX 490718, 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
