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TOCASAN,LLC - Florida Company Profile

Company Details

Entity Name: TOCASAN,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOCASAN,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: 27 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000011331
FEI/EIN Number 274668297

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

Address: 2220 NW 190TH TERRACE, MIAMI GARDENS, FL, 33056
Mail Address: 2220 NW 190TH TERRACE, MIAMI GARDENS, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOCABENS JOSE A Manager 2220 NW 190TH TERRACE, MIAMI GARDENS, FL, 33056
TOCABENS JOSE A Agent 2220 NW 190TH TERRACE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-01-27
FEI # CHANGE 2011-01-27

Date of last update: 01 May 2025

Sources: Florida Department of State