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TOCAYA INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: TOCAYA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Feb 2017 (8 years ago)
Date of dissolution: 07 Dec 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2024 (8 months ago)
Document Number: L17000031429
FEI/EIN Number 82-2736349
Address: 1000 BISCAYNE BLVD, Unit 1601, Miami, FL, 33132, US
Mail Address: 1000 BISCAYNE BLVD, Unit 1601, Miami, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SERVICES Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
- Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-07 - -
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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State