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TOTORAL GROUP LLC

Company Details

Entity Name: TOTORAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2012 (12 years ago)
Document Number: L11000138080
FEI/EIN Number 45-4011593
Address: 5445 COLLINS AVE, MIAMI BEACH, FL, 33140, US
Mail Address: 5445 COLLINS AVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DANELIA PEREZ L Agent 5445 COLLINS AVE, MIAMI BEACH, FL, 33140

Manager

Name Role Address
SEBASTIANELLI FLOR DE NIEVE A Manager 5445 COLLINS AVE, MIAMI BEACH, FL, 33140
LOVESIO MARIA F Manager 5445 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-18 DANELIA , PEREZ LUISA No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2019-02-21 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 No data
REINSTATEMENT 2012-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State