| Entity Name: | TOSCANA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANA INTERNATIONAL 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: | 08 Dec 2021 (3 years ago) |
| Date of dissolution: | 11 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2024 (a year ago) |
| Document Number: | L21000516199 |
| FEI/EIN Number |
320672493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND ST STE 393 OFFICE 629, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393 OFFICE 629, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTAVIA CHAVES GHINES A | Manager | 200 ESTE Y 25 SUR DE LA CLINICA, CINCO ESQ, san jose, 11302 |
| FRANCISCO JULIO JR | Member | 10320 CIRT CENTER BLVD., APT. 208, PEMBROKE PINES, FL, 33025 |
| ARGUEDAS JIMENEZ HENRY DANIEL | Member | 100 SUR Y 50 ESTE PLANTEL DE ICE, COLIMA DE TIBAS, SAN JUAN, C |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-11 | - | - |
| LC AMENDMENT | 2023-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-11 |
| LC Amendment | 2023-08-02 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2021-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
