| Entity Name: | TOTINO RETREAT C422, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTINO RETREAT C422, 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: | 10 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000004968 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 ATLANTIC, UNIT C422, KEY WEST, FL, 33040 |
| Mail Address: | 24 TAYLOR COURT, PARISPANNY, NJ, 07054 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTINO TRACI | Managing Member | 24 TAYLOR COURT, PARISPANNY, NJ, 07054 |
| TOTINO CAROLE | Managing Member | 913 MAIN STREET, PATERSON, NJ, 07503 |
| OROPEZA GREGORY SEsq. | Agent | 138-142 Simonton Street, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | OROPEZA, GREGORY S, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 138-142 Simonton Street, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
