| Entity Name: | TOSCANA TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jun 2017 (8 years ago) |
| Document Number: | L17000135034 |
| FEI/EIN Number | 82-1963281 |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FL REGISTERED AGENTS SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VESCOVO LEANDRO M | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| FUMAZONI YAMILA B | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | FL REGISTERED AGENTS SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
