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TOCHE LAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TOCHE LAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOCHE LAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2016 (8 years ago)
Document Number: L15000211777
FEI/EIN Number 81-0891571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6892 NW 76 STREET, MEDLEY, FL, 33166, US
Mail Address: 6892 NW 76 STREET, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOSE MJR. Manager 6892 NW 76 STREET, MEDLEY, FL, 33166
ALVAREZ CHONG SELINA Manager 6892 NW 76 STREET, MEDLEY, FL, 33166
CONCEPCION MARIA A Manager 6892 NW 76 STREET, MEDLEY, FL, 33166
NOSTRO LOUIS Agent 2525 Ponce De Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 2525 Ponce De Leon Boulevard, Suite 750, Coral Gables, FL 33134 -
REINSTATEMENT 2016-10-04 - -
REGISTERED AGENT NAME CHANGED 2016-10-04 NOSTRO, LOUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-20
REINSTATEMENT 2016-10-04
Florida Limited Liability 2015-12-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State