| Entity Name: | TOSCANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000068517 |
| FEI/EIN Number | 42-1775172 |
| Address: | 20 SW 58TH AVE, MIAMI, FL, 33144, US |
| Mail Address: | 20 SW 58TH AVE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ & PERDOMO P.A. | Agent | 20 S.W. 58TH AVE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| ALBERTO FREDDI JUAN MANUEL | Manager | 20 SW 58TH AVE, MIAMI, FL, 33144 |
| FREDDI IVANNA J | Manager | 20 SW 58TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-21 | 20 SW 58TH AVE, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-21 | 20 SW 58TH AVE, MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-24 | MARTINEZ & PERDOMO P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 20 S.W. 58TH AVE, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-08-31 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
