| Entity Name: | TOCOLOCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCOLOCO, 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000397540 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 FREDRICK SETTLEMENT IND. ESTATE, CARONI, TT |
| Mail Address: | 139 Fitch Road, SARATOGA SPRINGS, NY, 12866, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW J KAHN PA | Agent | 7450 GRIFFIN RD, DAVIE, FL, 33314 |
| LABBAN MARCILLE T | Manager | 9 OUTLOOK AVE, SARATOGA SPRINGS, NY, 12866 |
| LABBAN NEELA S | Manager | 63 FREDRICK SETTLEMENT IND. ESTATE, CARONI, TRINIDAD & TOBAGO, TT, 00000 |
| LABBAN AARON M | Manager | 63 FREDRICK SETTLEMENT IND. ESTATE, CARONI, TRINIDAD & TOBAGO, TT, 00000 |
| LABBAN LAWRENCE M | Manager | 63 FREDRICK SETTLEMENT IND. ESTATE, CARONI, TRINIDAD & TOBAGO, TT, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 63 FREDRICK SETTLEMENT IND. ESTATE, CARONI TT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
