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TOCO US, LLC - Florida Company Profile

Company Details

Entity Name: TOCO US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: M21000004170
FEI/EIN Number 854224918

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

Address: 7324 Southwest Freeway, SUITE1900, HOUSTON, TX, 77074, US
Mail Address: 7324 Southwest Freeway, SUITE1900, HOUSTON, TX, 77074, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SEGAL ANDREW Manager 7324 Southwest Freeway, HOUSTON, TX, 77074
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 7324 Southwest Freeway, SUITE1900, HOUSTON, TX 77074 -
CHANGE OF MAILING ADDRESS 2023-04-20 7324 Southwest Freeway, SUITE1900, HOUSTON, TX 77074 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2021-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-12-12
CORLCRACHG 2021-11-22
Foreign Limited 2021-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State