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TOCUYO HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TOCUYO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000068588
FEI/EIN Number 45-5369671
Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA RAFAEL Managing Member 175 SW 7 STREET, MIAMI, FL, 33130
TORREALBA RAFAEL Agent 175 SW 7 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 175 SW 7 STREET, SUITE 2309, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-19 175 SW 7 STREET, SUITE 2309, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-01-19 TORREALBA, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 175 SW 7 STREET, SUITE 2309, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-26
Florida Limited Liability 2012-05-21

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Date of last update: 03 Aug 2025

Sources: Florida Department of State