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THE TOSCANO GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE TOSCANO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TOSCANO GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Mar 2020 (5 years ago)
Document Number: L20000068755
FEI/EIN Number 84-5037739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1899 Wilson Blvd N, Naples, FL, 34120, US
Mail Address: 1899 Wilson Blvd N, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TOSCANO ALBA M Authorized Member 10651 Founders way, BONITA SPRINGS, FL, 34135
Perez Toscano Alba Agent 1899 Wilson Blvd N, Naples, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 1899 Wilson Blvd N, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2024-01-27 1899 Wilson Blvd N, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2024-01-27 Perez Toscano, Alba -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 1899 Wilson Blvd N, Naples, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State