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TORONTICO INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: TORONTICO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 May 2015 (10 years ago)
Date of dissolution: 09 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Jun 2020 (5 years ago)
Document Number: L15000094425
FEI/EIN Number 474338118
Address: 7900 OAK LANE, MIAMI LAKES, FL, 33014, US
Mail Address: 7900 OAK LANE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO RAFAEL Authorized Member 50 KEY WEST CT, WESTON, FL, 33326
LUGO RAFAEL Agent 50 KEY WEST CT, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-14 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2015-10-14 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33014 -

Documents

Name Date
Florida Limited Liability 2015-05-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State