| Entity Name: | TOCUYO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCUYO HOLDINGS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA RAFAEL | Managing Member | 175 SW 7 STREET, MIAMI, FL, 33130 |
| TORREALBA RAFAEL | Agent | 175 SW 7 STREET, MIAMI, FL, 33130 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
