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IL TOCCO, LLC

Company Details

Entity Name: IL TOCCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jul 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000097461
FEI/EIN Number 464084127
Address: 599 S. Collier Blvd., Suite 215, Marco Island, FL, 34145, US
Mail Address: c/o Joshua D. Rudnick Esq., 9045 Strada Stell Court, Naples, FL, 34109, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Agent

Name Role
WWMR STATUTORY AGENT, LLC Agent

Manager

Name Role Address
CARVELLI LUIGI Manager 599 S. Collier Blvd., Marco Island, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075104 DAVINCI'S OF BOCA EXPIRED 2016-07-27 2021-12-31 No data 6000 GLADES ROAD 1229, BOCA RATON, FL, 33431
G14000021504 DAVINCI'S OF BOCA EXPIRED 2014-02-28 2019-12-31 No data 879 NE 195TH STREET, UNIT 428, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2020-06-30 599 S. Collier Blvd., Suite 215, Marco Island, FL 34145 No data
REGISTERED AGENT NAME CHANGED 2020-06-30 WWMR STATUTORY AGENT, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 9045 Strada Stell Court, Suite 400, Naples, FL 34109 No data
CHANGE OF PRINCIPAL ADDRESS 2015-05-30 599 S. Collier Blvd., Suite 215, Marco Island, FL 34145 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001067210 TERMINATED 1000000696032 PALM BEACH 2015-09-30 2025-12-04 $ 10,555.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J15000608261 TERMINATED 1000000676107 PALM BEACH 2015-05-06 2025-05-22 $ 501.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Court Cases

Title Case Number Docket Date Status
SALVATORE CARVELLI, ET AL VS LUIGI CARVELLI, ET AL 2D2022-1140 2022-04-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2017-CA-001493-0001-XX

Parties

Name DA VINCI'S RESTAURANT OF MARCO ISLAND, INC.
Role Appellant
Status Active
Name DA VINCI'S RESTAURANT OF MARCO ISLAND, LLC
Role Appellant
Status Active
Name SALVATORE CARVELLI
Role Appellant
Status Active
Representations JONATHAN M. WEIRICH, ESQ.
Name THE OYSTER SOCIETY, LLC
Role Appellee
Status Active
Name SALUTE PROPERTIES, LLC
Role Appellee
Status Active
Name JEFF MITCHELL NOVATT
Role Appellee
Status Active
Name F/K/A LULU'S LOBSTER HOUSE, LLC
Role Appellee
Status Active
Name MARCO PRIME SEAFOOD & GRILLE, LLC
Role Appellee
Status Active
Name DAVID TORCHIN, C.P.A., P.A.
Role Appellee
Status Active
Name CARVELLI INVESTORS, LLC
Role Appellee
Status Active
Name ADAMO SERRAVALLE
Role Appellee
Status Active
Name IL TOCCO, LLC
Role Appellee
Status Active
Name FRED ABRAMOVITCH
Role Appellee
Status Active
Name LAW OFFICES OF JEFF NOVATT, P. A.
Role Appellee
Status Active
Name FRANCESCO CARVELLI
Role Appellee
Status Active
Name ROC RESTO ENTERPRISES, LLC
Role Appellee
Status Active
Name HON. HUGH D. HAYES
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active
Name LUIGI CARVELLI
Role Appellee
Status Active
Representations TODD B. ALLEN, ESQ., ANDREW BATE, ESQ., Kelsey L. Hazzard, Esq., MATTHEW TORNINCASA, ESQ., RACHEL A. KERLEK, ESQ., MICHAEL R. D' LUGO, ESQ., GREGORY N. WOODS, ESQ.

Docket Entries

Docket Date 2022-06-27
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-06-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-06-27
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed June 27, 2022, is treated as anotice of voluntary dismissal and is granted. This appeal is dismissed.I
Docket Date 2022-06-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT AND STIPULATION FOR DISMISSAL
On Behalf Of SALVATORE CARVELLI
Docket Date 2022-05-13
Type Record
Subtype Record on Appeal
Description Received Records ~ HAYES - 8333 PAGES
Docket Date 2022-04-27
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SALVATORE CARVELLI
Docket Date 2022-04-21
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REPORTER, OR APPROVED TRANSCRIPTIONIST AND REPORTER'S OR APPROVED TRANSCRIPTIONIST'S ACKNOWLEDGMENT
Docket Date 2022-04-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ amended
Docket Date 2022-04-18
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of SALVATORE CARVELLI
Docket Date 2022-04-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LUIGI CARVELLI
Docket Date 2022-04-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2022-04-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-04-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ with order
On Behalf Of SALVATORE CARVELLI
Docket Date 2022-04-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-10
AMENDED ANNUAL REPORT 2015-05-30
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State