| Entity Name: | TOSCA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Jul 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2021 (3 years ago) |
| Document Number: | L20000224404 |
| FEI/EIN Number | 85-2453212 |
| Address: | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 |
| Mail Address: | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR, ROGER | Agent | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LEVY, JIMMY | Manager | 19790 W DIXIE HWY, SUITE 501 AVENTURA, FL 33180 |
| ALARIK, ERIK J | Manager | 19790 W DIXIE HWY, SUITE 501 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-02 | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-02 | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-02 | TOVAR, ROGER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-02 | 19790 W DIXIE HWY, SUITE 501, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-02 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
