| Entity Name: | TOSCANO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO HOLDINGS, 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: | 03 Oct 2014 (11 years ago) |
| Document Number: | L14000155121 |
| FEI/EIN Number |
47-2102151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 NW 112 AVE, Doral, FL, 33172, US |
| Mail Address: | 2624 NW 112 AVE, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANCISCO M | Authorized Member | 2624 NW 112 AVE, Doral, FL, 33172 |
| GARCIA FRANCISCO M | Agent | 2624 NW 112 AVE, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 11231 NW 20 ST, Suite 127, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 11231 NW 20 ST, Suite 127, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 11231 NW 20 ST, Suite 127, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 2624 NW 112 AVE, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
