| Entity Name: | TOLINCHO INVESTMENTS USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLINCHO INVESTMENTS USA 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: |
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: | 13 Jul 2022 (3 years ago) |
| Document Number: | L22000311829 |
| FEI/EIN Number |
88-3474347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15115 NE 6TH AVE, MIAMI, FL, 33162, US |
| Mail Address: | 15115 NE 6TH AVE, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROTTOLI OSCAR ELIAS | Manager | 15115 NE 6TH AVE, MIAMI, FL, 33162 |
| SF USA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 15115 NE 6TH AVE, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 15115 NE 6TH AVE, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | SF USA GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 3801 AVALON PARK E BLVD, FL 2 STE 217, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-07-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
