| Entity Name: | TOCODE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCODE 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: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000113161 |
| FEI/EIN Number |
32-0444908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD, STE 507, MIAMI, FL, 33137, US |
| Mail Address: | 3550 BISCAYNE BLVD, STE 507, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO GILIAN | Manager | 3550 BISCAYNE BLVD, STE 507, MIAMI, FL, 33137 |
| CARNEIRO MARCELO H | Manager | 3550 BISCAYNE BLVD, STE 507, MIAMI, FL, 33137 |
| REGOJO ANTONIO | Agent | 3550 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 3550 BISCAYNE BLVD, STE 507, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| Florida Limited Liability | 2014-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
