| Entity Name: | TOQUEPALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOQUEPALA 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: | 30 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L21000347752 |
| FEI/EIN Number |
61-2103348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA, PEDRO P | Manager | 175 SW 7TH ST, STE 1107 MIAMI, FL 33130 |
| CARDOZO, KATHERINE | Manager | 175 SW 7TH ST, STE 1107 MIAMI, FL 33130 |
| C&M CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | C&M CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-04-27 |
| Florida Limited Liability | 2021-07-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
