| Entity Name: | TOCAFRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCAFRA, 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: | 29 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | L11000134588 |
| FEI/EIN Number |
460955380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR, #227, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DR, #227, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEMPONE LUIS MARIA | Managing Member | 500 BAYVIEW DR #330, SUNNY ISLES BEACH, FL, 33160 |
| FERNANDEZ FORTI MERCEDES | Managing Member | 500 BAYVIEW DR #330, SUNNY ISLES BEACH, FL, 33160 |
| TEMPONE LUIS MARIA | Agent | 500 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-23 | 500 BAYVIEW DR, #227, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-23 | 500 BAYVIEW DR, #227, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-23 | 500 BAYVIEW DR, #227, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2020-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | TEMPONE, LUIS MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| REINSTATEMENT | 2020-06-17 |
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
