TOA INVESTMENT LLC

TOA INVESTMENT LLC has been set up 7/18/2012 in state FL. The current status of the business is Active. The TOA INVESTMENT LLC principal address is 3850 SW 87TH AVE, Miami, FL, 33165. Meanwhile you can send your letters to 3850 SW 87TH AVE, Miami, FL, 33165. The company`s registered agent is Jose A. Villar CPA PA 3850 SW 87TH AVE, Miami, FL, 33165. The company`s management are Manager - Daghino Giuseppe, Manager - Presca Giorgio, Manager - Brunetti Lorenzo. The last significant event in the company history is LC AMENDMENT which is dated by 7/16/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/18/2020.

Company number L12000093126

Status Active

FEI number 99-0378761

Company Type Florida Limited Liability

Home State FL

Last activity date 7/16/2018

Date Of Incorporation 7/18/2012

Principal Address 3850 SW 87TH AVE, Miami, FL, 33165

Mailing Address 3850 SW 87TH AVE, Miami, FL, 33165

TOA INVESTMENT LLC Principals

Giuseppe Daghino

Manager Daghino Giuseppe

Address VIA LAGO DI LESINA 27, ROMA, 00199

Giorgio Presca

Manager Presca Giorgio

Address VIA STERNI 2, BASSANO DEL GRAPPA, IT, 36061

Lorenzo Brunetti

Manager Brunetti Lorenzo

Address VIA JACOPO DA PONTE, 28, BASSANO DEL GRAPPA, IT, 36061

Last Annual Reports

2020 2/18/2020

2019 4/11/2019

Registered Agent

Agent Name Jose A. Villar CPA PA (c)

Agent Address 3850 SW 87TH AVE, Miami, FL, 33165

TOA INVESTMENT LLC Events

9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/29/2015 REINSTATEMENT

7/16/2018 LC AMENDMENT

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