TOA INVESTMENT LLC
Active
Florida Limited Liability Company
Company Overview
TOA INVESTMENT LLC is a Florida-registered Florida Limited Liability Company that has been on file for 14 years. Its current status is Active. It is identified by file number L12000093126. The registered agent on file is Verrocchio Cristina, located at 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154. Its principal office is at 9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154. There are 4 officers listed on file.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L12000093126
Formation Date
07/18/2012
Formation State
FL
Addresses
Principal Address
9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154
Registered Agent
Registered Agent Name
Verrocchio Cristina
Agent Address
9270 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Daghino Giuseppe | MGR | Via Lago Di Lesina 27 |
| Presca Giorgio | MGRM | Via Sterni 2 |
| Brunetti Lorenzo | MGRM | Via Jacopo Da Ponte, 28 |
| Verrocchio Cristina | Auth | 9270 W Bay Harbour Dr |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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