| Entity Name: | TOLUCHY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLUCHY, 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: | 22 Jul 2015 (10 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: | L15000125735 |
| Address: | 1327 PORTOFINO CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1327 PORTOFINO CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS FINANCIAL GROUP, INC | Agent | - |
| ARIZA CARLOS | Managing Member | 1455 MARTINIQUE COURT APT 6515, WESTON, FL, 33326 |
| ORTIZ LINA | Managing Member | 1455 MARTINIQUE COURT APT 6515, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-28 | 1327 PORTOFINO CIRCLE, APT 702, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-28 | 1327 PORTOFINO CIRCLE, APT 702, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
