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TOSCANO 402S, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ROCA DANIEL Manager 7350 SW 89TH STREET UNIT 402S, MIAMI, FL, 33156
ARAGON REGISTERED AGENTS, INC. Agent -

Events

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 -

Documents

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