| Entity Name: | TOCAYA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCAYA INVESTMENT, 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: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 07 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2024 (4 months ago) |
| Document Number: | L17000031429 |
| FEI/EIN Number |
82-2736349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BISCAYNE BLVD, Unit 1601, Miami, FL, 33132, US |
| Mail Address: | 1000 BISCAYNE BLVD, Unit 1601, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SERVICES | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| RAKM FC, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1000 BISCAYNE BLVD, Unit 1601, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1000 BISCAYNE BLVD, Unit 1601, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-07 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-27 |
| Florida Limited Liability | 2017-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
