| Entity Name: | TOSCA ORFEO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Aug 2013 (11 years ago) |
| Date of dissolution: | 09 Nov 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L13000122548 |
| FEI/EIN Number | 36-4771660 |
| Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARED PABLO RESQ | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MACIA CARMEN E | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MACIA-FORTIQUE MORELLA | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 201 Alhambra Circle, 501, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | BARED, PABLO R, ESQ | No data |
| REINSTATEMENT | 2018-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-11-09 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-16 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
