| Entity Name: | TOCALIMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (a year ago) |
| Document Number: | L23000002794 |
| FEI/EIN Number | 92-1482324 |
| Address: | 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FA CORPORATE MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ESCORCIA EDUARDO | Manager | 3245 LOST MILLL TRCE, MARIETTA, GA, 30062 |
| ESCORCIA TOMAS | Manager | 2484 SENTRY PALM DR, APOPKA, FL, 32703 |
| FA CORPORATE MANAGEMENT LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | No data |
| LC AMENDMENT | 2023-09-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | FA Corporate Management LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| LC Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-08-03 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
