TOCA FERNANDEZ INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TOCA FERNANDEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOCA FERNANDEZ INVESTMENTS 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: | 25 Oct 2021 (4 years ago) |
| Document Number: | L21000464090 |
| FEI/EIN Number |
87-3668838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2544 SW 25 St, Miami, FL, 33133, US |
| Mail Address: | 2544 SW 25 St, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YVETTE T | President | 2544 SW 25 St, Miami, FL, 33133 |
| JACOB JORDAN WESQ | Agent | 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2544 SW 25 St, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 2544 SW 25 St, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 2668 Livingston Lane, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 2668 Livingston Lane, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-10-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State