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TOCASNA INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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