| Entity Name: | TOCANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCANI 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: | 08 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000061731 |
| Address: | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGOYA INTERNATIONAL INC. | Manager | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| GATTEI JOSEFINA APA | Agent | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-20 | GATTEI, JOSEFINA A, PA | - |
| LC AMENDMENT | 2016-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 1000 E HALLANDALE BEACH BLVD, SUITE 28, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 1000 E HALLANDALE BEACH BLVD, SUITE 28, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 1000 E HALLANDALE BEACH BLVD, SUITE 28, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2015-10-27 | - | - |
| LC AMENDMENT | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| LC Amendment | 2015-10-27 |
| LC Amendment | 2015-08-17 |
| Florida Limited Liability | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
