| Entity Name: | TOCOA CIR INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCOA CIR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2020 (5 years ago) |
| Document Number: | L20000036056 |
| FEI/EIN Number |
84-4687826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5309 Lake Virginia Street, Winter Garden, FL, 34787, US |
| Address: | 3171 TOCOA CIRCLE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO AMARAL JADER | Authorized Member | 3171 TOCOA CIRCLE, KISSIMMEE, FL, 34746 |
| DE ASSIS AMARAL DAVI | Authorized Member | 3171 TOCOA CIRCLE, KISSIMMEE, FL, 34746 |
| Siqueira Bueno Danielle | Agent | 5309 Lake Virginia Street, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 3171 TOCOA CIRCLE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 5309 Lake Virginia Street, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Siqueira Bueno, Danielle | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
