TOA INVESTMENT LLC
BAY HARBOR ISLANDS, FLORIDA

TOA INVESTMENT LLC is an Active company incorporated on July 18, 2012 with the registered number L12000093126. This Florida Limited Liability company is located at 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US and has been running for thirteen years. There are currently three active principals.

KEY FACTS ABOUT TOA INVESTMENT LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TOA INVESTMENT LLC
Status
Active
Filed Number
L12000093126
FEI Number
99-0378761
Date of Incorporation
July 18, 2012
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

TOA INVESTMENT LLC NEAR ME

Principal Address
9270 W Bay Harbor Dr,
Bay Harbor Islands,
FL,
33154,
US

See Also

TOA GROUP LLC TOA HOLDCO, LLC TOA MIAMI LLC TOA NEXUS INC. TOA OF FT MYERS CORP

Officers and Directors

The TOA INVESTMENT LLC managed by the three persons from ROMA, BASSANO DEL GRAPPA on following positions: Manager

Giuseppe Daghino

Position
Manager Active
From
ROMA, ,
Giuseppe Daghino Related Companies

Giorgio Presca

Position
Manager Active
From
BASSANO DEL GRAPPA, IT, IT
Giorgio Presca Related Companies

Lorenzo Brunetti

Position
Manager Active
From
BASSANO DEL GRAPPA, IT, IT
Lorenzo Brunetti Related Companies



Registered Agent is Cristina Verrocchio

From
Bay Harbor Islands, 33154

Events

July 16, 2018
LC AMENDMENT
September 28, 2015
REINSTATEMENT
September 25, 2015
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
February 8, 2025
2024
March 28, 2024