| Entity Name: | TOSCANO INVESTMENTS SERVICES AND MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO INVESTMENTS SERVICES AND MANAGEMENT GROUP 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: | 20 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000229603 |
| FEI/EIN Number |
81-4755849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498, US |
| Mail Address: | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| ANNA KARINA TOSCANO DE MOURA-EPP | Authorized Member | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498 |
| DE MOURA ANNA T | Authorized Member | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 10476 LAKE VISTA CIRCLE, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| LC STMNT CORR | 2017-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCSTCOR | 2017-02-27 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
