| Entity Name: | TOTA INVEST I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2018 (7 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L18000088683 |
| FEI/EIN Number | 82-5170460 |
| Address: | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESSORE FEDERICO | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| FEDERICO TESSORE | Manager | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
