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TOCUMA LLC - Florida Company Profile

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Company Details

Entity Name: TOCUMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOCUMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2024 (a year ago)
Document Number: L24000047836
FEI/EIN Number 99-1007975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2540 SW 31ST LANE, CAPE CORAL, FL, 33914, US
Mail Address: 2540 SW 31ST LANE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROPEL ACCOUNTING & TAX, PA Agent -
TORRADO CUENCA ANDRES F Managing Member 2540 SW 31ST LANE, CAPE CORAL, FL, 33914
CUENCA BEATRIZ Managing Member 2540 SW 31ST LANE, CAPE CORAL, FL, 33914
TORRADO CUENCA LINA M Managing Member 2540 SW 31ST LANE, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2025-01-27
Florida Limited Liability 2024-01-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State