| Entity Name: | TOSCANA MANAGEMENT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANA MANAGEMENT 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: | 16 Feb 2023 (2 years ago) |
| Document Number: | L23000086096 |
| FEI/EIN Number |
92-2621978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9280 LUNA DR, SAINT CLOUD, FL, 34773, US |
| Mail Address: | 9280 LUNA DR, SAINT CLOUD, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-LOPERA ARGIRO M | Authorized Member | 9280 LUNA DR, SAINT CLOUD, FL, 34773 |
| PEREZ-LOPERA SEBASTIAN | Authorized Member | 9280 LUNA DR, SAINT CLOUD, FL, 34773 |
| PEREZ LOPERA BIBIANA | Authorized Member | 9280 LUNA DR, SAINT CLOUD, FL, 34773 |
| LOPERA VELEZ DORA E | Authorized Member | 9280 LUNA DR, SAINT CLOUD, FL, 34773 |
| PEREZ LOPERA ESTEBAN | Authorized Member | 9280 LUNA DR, SAINT CLOUD, FL, 34773 |
| CARPIO ACCOUNTING & TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Carpio Accounting & Tax services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 13506 Summerport Village Pkwy, 1002, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
