| Entity Name: | TOTA INVEST I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTA INVEST I 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FEDERICO TESSORE | Manager | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| TESSORE FEDERICO | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 260 CRANDON BLVD, 32-72, KEY BISCAYNE, FL 33149 | - |
| 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 Apr 2025
Sources: Florida Department of State
