| Entity Name: | LORICCHIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jun 2009 (16 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | M09000002361 |
| FEI/EIN Number | 26-4756323 |
| Address: | 2623 NW 23RD WAY, BOCA RATON, FL 33431 |
| Mail Address: | 2623 NW 23RD WAY, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOIMIL, DAWN | Agent | 2623 NW 23 WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| DAWN TOIMIL, TRUSTEE | Managing Member | 2623 NW 23RD WAY, BOCA RATON, FL 33431 |
| ALFREDO TOIMILI, TRUSTEE | Managing Member | 2623 NW 23RD WAY, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-02-09 | No data | No data |
| LC STMNT CORR | 2014-02-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | TOIMIL, DAWN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2623 NW 23 WAY, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 2623 NW 23RD WAY, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 2623 NW 23RD WAY, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-02-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| CORLCSTCOR | 2014-02-20 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-05 |
| Foreign Limited | 2009-06-19 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
