| Entity Name: | INVERSIONES TONCHALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TONCHALA 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: | 08 Aug 2023 (2 years ago) |
| Document Number: | L23000372927 |
| FEI/EIN Number |
93-2901752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 ANDROMEDA LN, WESTON, FL, 33327, US |
| Mail Address: | 1855 ANDROMEDA LN, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUREGUI RANGEL CLAUDIA MARGAR | Manager | VIL BOCONO URBANIZACION LOMITA NUEVA CASA, VILLA DEL ROSARIO, NS, 541030 |
| ROBERTO VARON JAIMESCARLOS | Manager | VIL BOCONO URBANIZACION LOMITA NUEVA CASA, VILLA DEL ROSARIO, NS, 541030 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
