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TOCANTIS, LLC

Company Details

Entity Name: TOCANTIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000008736
FEI/EIN Number 81-5004146
Address: 541 ANASTASIA AVE, 10, CORAL GABLES, FL 33134
Mail Address: 541 ANASTASIA AVE, 10, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VENTURA , YAMILIN Agent 541 ANASTASIA AVENUE, CORAL GABLES, FL 33155

Manager

Name Role Address
LAZCANO, DIDIET Manager 541 ANASTASIA AVE # 10, CORAL GABLES, FL 33134
VENTURA, YAMILIN Manager 541 ANASTASIA AVE # 10, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 541 ANASTASIA AVENUE, CORAL GABLES, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2018-02-28 VENTURA , YAMILIN No data

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3298698004 2020-06-24 0455 PPP 4558 Southwest 71st Avenue, Miami, FL, 33155
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24616.67
Loan Approval Amount (current) 24616.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 488991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24797.19
Forgiveness Paid Date 2021-03-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State