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TOSCANO CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOSCANO CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSCANO CAPITAL GROUP 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: 16 Apr 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2024 (a year ago)
Document Number: L24000173388
Mail Address: P.O. BOX 140970, CORAL GABLES, FL, 33114, US
Address: 999 PONCE DE LEON BLVD, STE 1110PH, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRATS, FERNANDEZ & CO., P.A. Agent -
DAVILA HURTADO CRISTIAN C Manager P.O. BOX 140970, CORAL GABLES, FL, 33114
NUNEZ LLERAS ALEJANDRO Manager 10387 VISTA OAKS CT, UNIT 111, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-17 - -
CONVERSION 2024-04-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000252527

Documents

Name Date
LC Amendment 2024-05-17
Florida Limited Liability 2024-04-16

Date of last update: 03 May 2025

Sources: Florida Department of State