| Entity Name: | TOTICO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTICO ENTERPRISES 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L14000179317 |
| FEI/EIN Number |
47-2364208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MARKETSIDE AVENUE,, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 101 MARKETSIDE AVENUE,, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA LABADY OSCAR | Authorized Member | 101 MARKETSIDE AVENUE,, PONTE VEDRA, FL, 32081 |
| ARVAY JAVELYN | Agent | 101 MARKETSIDE AVENUE,, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-30 | - | - |
| LC STMNT OF RA/RO CHG | 2017-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 101 MARKETSIDE AVENUE,, SUITE 404-324, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 101 MARKETSIDE AVENUE,, SUITE 404-324, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | ARVAY, JAVELYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 101 MARKETSIDE AVENUE,, SUITE 404-324, PONTE VEDRA, FL 32081 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-01-11 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-28 |
| Florida Limited Liability | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
