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TOSCANA 408, LLC - Florida Company Profile

Company Details

Entity Name: TOSCANA 408, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSCANA 408, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000171795
FEI/EIN Number 46-4550753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4167 Briarcliff Circle, Boca Raton, FL, 33496, US
Mail Address: 4167 BRIARCLIFF CLIFF CIRCLE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ ADRIANA Manager 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496
ORDONEZ ADRIANA Agent 4167 BRIARCLIFF CLIFF CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4167 Briarcliff Circle, Boca Raton, FL 33496 -
REINSTATEMENT 2016-03-01 - -
REGISTERED AGENT NAME CHANGED 2016-03-01 ORDONEZ, ADRIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-03-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State