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MAU TOSCANO LLC - Florida Company Profile

Company Details

Entity Name: MAU TOSCANO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Sep 2008 (17 years ago)
Date of dissolution: 24 Oct 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: M08000004281
FEI/EIN Number 263401008

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

Address: 7350 SW 89 STREET, PH-15, MIAMI, FL, 33156
Mail Address: 666 Fifth Avenue, 27th Floor c/o AU&Assoc., New York, NY, 10103, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Unanue Andy Manager 666 Fifth Avenue, New York, NY, 10103
Quinones Xavier Agent 801 Johnson Avenue #1423, Stuart, FL, 349951423

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-16 801 Johnson Avenue #1423, Stuart, FL 34995-1423 -
REINSTATEMENT 2015-02-16 - -
CHANGE OF MAILING ADDRESS 2015-02-16 7350 SW 89 STREET, PH-15, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2015-02-16 Quinones, Xavier -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 7350 SW 89 STREET, PH-15, MIAMI, FL 33156 -

Documents

Name Date
LC Withdrawal 2016-10-24
ANNUAL REPORT 2016-03-30
REINSTATEMENT 2015-02-16
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-04-27
Foreign Limited 2008-09-22

Date of last update: 01 May 2025

Sources: Florida Department of State