| Entity Name: | TOTI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTI INVESTMENT 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: | 23 Dec 2022 (2 years ago) |
| Document Number: | L22000536144 |
| FEI/EIN Number |
36-5049158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13574 VILLAGE PARK DR, SUITE 230, ORLANDO, FL, 32837, US |
| Mail Address: | 13574 VILLAGE PARK DR, SUITE 230, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTI JUNIOR CARLOS A | Manager | 13574 VILLAGE PARK DR SUITE 230, ORLANDO, FL, 32837 |
| TOTI MARCO A | Manager | 13574 VILLAGE PARK DR SUITE 230, ORLANDO, FL, 32837 |
| TOTI MARCO A | Agent | 13574 VILLAGE PARK DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 13574 VILLAGE PARK DR, SUITE 230, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 13574 VILLAGE PARK DR, SUITE 230, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | TOTI, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 13574 VILLAGE PARK DR, SUITE 230, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2022-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
