| Entity Name: | TOSCANO 402S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO 402S, 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: | 14 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Mar 2013 (12 years ago) |
| Document Number: | L13000024201 |
| FEI/EIN Number |
46-2135979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 SW 89TH STREET UNIT 402S, MIAMI, FL, 33156 |
| Mail Address: | 7350 SW 89TH STREET UNIT 402S, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCA DANIEL | Manager | 7350 SW 89TH STREET UNIT 402S, MIAMI, FL, 33156 |
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 255 Alhambra Circle, 500B, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | Aragon Registered Agents, Inc. | - |
| LC AMENDMENT AND NAME CHANGE | 2013-03-27 | TOSCANO 402S, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 7350 SW 89TH STREET UNIT 402S, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 7350 SW 89TH STREET UNIT 402S, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
