| Entity Name: | TOSCANO SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO SYSTEMS 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: |
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: | 18 Jan 2017 (8 years ago) |
| Document Number: | L17000014145 |
| FEI/EIN Number |
81-5149481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ TOSCANO JESUS E | President | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141 |
| TOSCANO SYSTEMS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | TOSCANO SYSTEMS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-11 |
| Florida Limited Liability | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5831597305 | 2020-04-30 | 0455 | PPP | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4987218000 | 2020-06-26 | 0455 | PPP | 7533 BOUNTY AVE, NORTH BAY VILLAGE, FL, 33141-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1005808608 | 2021-03-12 | 0455 | PPS | 7533 Bounty Ave, North Bay Village, FL, 33141-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
