| Entity Name: | TOCCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCCO INVESTMENTS 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. |
| 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: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000177454 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 N. FEDERAL HWY, 105, FORT LAUDERDALE, FL, 33308, UN |
| Mail Address: | 5975 N. FEDERAL HWY, 105, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCO LAURA | Manager | 5975 N. FEDERAL HWY #105, FORT LAUDERDALE, FL, 33308 |
| TOCCO LAURA | Agent | 5975 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-11 | 5975 N. FEDERAL HWY, 105, FORT LAUDERDALE, FL 33308 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC STMNT OF AUTHORITY | 2014-01-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-12-11 |
| CORLCAUTH | 2014-01-16 |
| Florida Limited Liability | 2013-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
