| Entity Name: | TOSCANO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANO INVESTMENT 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. |
| 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: | 01 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000310752 |
| FEI/EIN Number |
85-3421057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14417 SW 42nd St, MIAMI, FL, 33175, US |
| Mail Address: | 7874 SW 162 PL, MIAMI, FL, 33193, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSCANO ANDRYCK R | Manager | 7874 SW 162 PL, MIAMI, FL, 33193 |
| Diaz Suarez Yadira | Manager | 7874 SW 162 PL, Miami, FL, 33193 |
| TOSCANO ANDRYCK R | Agent | 7874 SW 162 PL, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132711 | HAVANOS CAFE | ACTIVE | 2020-10-13 | 2025-12-31 | - | 7874 SW 162 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 14417 SW 42nd St, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-10-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
