| Entity Name: | LA TOSCANA IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA TOSCANA IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | L14000046351 |
| FEI/EIN Number |
46-5150646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2589 NW 79 Ave, Doral, FL, 33122, US |
| Mail Address: | 2589 NW 79 Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBOUD MAZEN | Auth | 2589 NW 79 Ave, Doral, FL, 33122 |
| KAFERNAOUI DE ABBOUDNAHLA | Auth | 2589 NW 79 Ave, Doral, FL, 33122 |
| ABBOUD NASIF KALID | Auth | 2589 NW 79 Ave, Doral, FL, 33122 |
| ABBOUD MAZEN | Agent | 2589 NW 79 Ave, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087943 | THE BLACK BY LA TOSCANA | ACTIVE | 2019-08-20 | 2029-12-31 | - | 2589 NW 79TH AVE, DORAL, FL, 33122 |
| G19000087962 | STONELAND BY LA TOSCANA | ACTIVE | 2019-08-20 | 2029-12-31 | - | 2589 NW 79TH AVE, DORAL, FL, 33122 |
| G15000124268 | USA MOONSTAR & STONELAND & THE BLACK | EXPIRED | 2015-12-09 | 2020-12-31 | - | 2745 NW 79 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-09 | ABBOUD, MAZEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-09 | 2589 NW 79 Ave, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-18 | 2589 NW 79 Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 2589 NW 79 Ave, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5031627107 | 2020-04-13 | 0455 | PPP | 2589 NW 79th Avenue, Doral, FL, 33122-1032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
