| Entity Name: | TOA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOA INVESTMENT 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: | 18 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L12000093126 |
| FEI/EIN Number |
99-0378761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGHINO GIUSEPPE | Manager | VIA LAGO DI LESINA 27, ROMA, 00199 |
| PRESCA GIORGIO | Managing Member | VIA STERNI 2, BASSANO DEL GRAPPA, IT, 36061 |
| BRUNETTI LORENZO | Managing Member | VIA JACOPO DA PONTE, 28, BASSANO DEL GRAPPA, IT, 36061 |
| VERROCCHIO CRISTINA | Auth | 9270 W BAY HARBOUR DR, MIAMI BEACH, FL, 33154 |
| Verrocchio Cristina | Agent | 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 9270 W Bay Harbor Dr, Apt4D, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 9270 W Bay Harbor Dr, Apt4D, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Verrocchio, Cristina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 9270 W Bay Harbor Dr, Apt4D, Bay Harbor Islands, FL 33154 | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-23 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| AMENDED ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-11 |
| LC Amendment | 2018-07-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
