Tocuyo Holdings, LLC

Tocuyo Holdings, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on May 21, 2012.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	May 21, 2012
FEI Number
Principal Address	175 Sw 7 Street Miami FL 33130

Tocuyo Holdings, LLC Directors and Officers

The following table lists the directors and officers for Tocuyo Holdings, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Tocuyo Holdings, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Torrealba Rafael	Registered Agent	Rafael Torrealba 1820 N Corporate Lakes Blvd Ste 207 Weston 33326 (Broward County) Rafael Torrealba 101 Ne 41 St Oakland Park FL 33334 (Broward County) Rafael Torrealba 101 Ne 41 St Apt B30 Oakland Park FL 33334 (Broward County) Rafael Torrealba 1227 S Dixie Hwy W Pompano Beach FL 33060 (Broward County) Rafael Torrealba 175 Sw 7 Street Miami FL 33130 (Miami-Dade County)	The following companies have a director or officer called Rafael Torrealba 3t & B, LLC - Registered Agent

Principal Location

Tocuyo Holdings, LLC is located at 175 Sw 7 Street in Miami.

Companies Located Nearby

Crystal Lakes Master Association, Inc. (13501 Sw 128 St Suite 111) Venice At Crystal Lakes Condominium Association, Inc. (13501 Sw 128 St Suite 111) Batchelor Villas Homeowners' Association, Inc (13501 Sw 128 St Suite 111) Maria De Fatima Holdings LLC (15095 Sw 128 Court) Ed Insurance Agency LLC (7612 Sw 128 Place) Quick 1 Realty, Corp. (7612 Sw 128 Place) May G Photography LLC (13405 Sw 128 St) A-Tech Solar, Inc. (13405 Sw 128 St) Park Plaza Investors, LLC (3400 Sw 128 Avenue) Psi Trading And Investments, Inc. (12930 Sw 128 Street) Valued Holdings, Inc. (12440 Sw 128 St) S I T Corporation (13200 Sw 128 Street - Bld'G H) La Costa Custom Marine LLC (13350 Sw 128 St) Sea Port Usa LLC (12732 Nw 8 Lane) Sudevita World 22. LLC (13382 Sw 128 St) Chiro Investments LLC (12371 Sw 128 Ct) Bella Donne LLC (6495 Sw 128 Street) Woodgate Association, Inc. (6908 Sw 128 Ct) The Ridges Homeowners Association, Inc. (13501 Sw 128 Street) Carmel At The California Club Property Owners Association, Inc. (13501 Sw 128 Street) C S C A Investments, LLC (13501 Sw 128 Street) Arena Wine LLC (13501 Sw 128 Street) Carmel At The California Club Condominium "13" Association, Inc. (13501 Sw 128 Street) Granada Estates Hoa, Inc. (13501 Sw 128 Street) Laguna Gardens Condominium Association, Inc. (13501 Sw 128 Street) Coral Club Garden Villas Condominium Association, Inc. (13501 Sw 128 Street) Chateau At The Vineyards Homeowners Association, Inc. (13501 Sw 128 Street) Turquesa By Lennar Homeowners Association, Inc. (13501 Sw 128 Street) Point Lake Condominium Association Three, Inc. (13501 Sw 128 Street) Lago Mar Villas Ii Homeowners' Association, Inc. (13501 Sw 128 Street) Jordan Commons Owners Association, Inc. (13501 Sw 128 Street) Cadiz Ii Condominium Association, Inc. (13501 Sw 128 Street) Kitty Casa, Inc. (13501 Sw 128 Street) Kristal Corp. (13501 Sw 128 Street) Law Offices Of Robert C. Gross P.A. (6480 Sw 128 Street) Canteli Group, Inc. (8287 Sw 128 Street) P.C. Advice & Associates, Inc. (100 Nw 128 Avenue) Dan Asociados, LLC. (6851 Sw 128 Street) Usa Tax & Financial Services LLC (13170 Sw 128 St) Xavier Asset Services, Inc. (13170 Sw 128 St) Sun Realty Investments, Inc. (13170 Sw 128 St) Xtreme Care Body Shop, Corp. (12596 Sw 128 St Bay 7-8) Millworks Designer Group Inc (12248 Sw 128 St) Enviro Real Estate Holding LLC (2650 Sw 128 Court) Miami Foam Design, Inc. (4375 Nw 128 Street) R.D. Souza, Inc. (4375 Nw 128 Street) Sjm Capital Corp (5727 Nw 7 St) Ramco Electrical Contractor Inc. (5727 Nw 7 St) Wadadli Cargo Corporation (5727 Nw 7 St) Pantere Corp. (8259 Nw 7 Street) Mack Technologies International, LLC (9820 Nw 7 Avenue) Sell Ur Stuff Inc (9820 Nw 7 Avenue) Delish Catering Miami LLC (5751 Sw 7 Street) Cari Insurance Agency, Inc. (12890 Nw 7 Ave) Skyline Insurance Agency, Inc. (645 Sw 7 Court) Pmyy Leon Corporation, Inc. (630 Se 7 Place) Csb Tax Consulting LLC (17600 Ne 7 Avenue) Erical Enterprises, Inc. (8259 Nw 7 St) Copper Tower Inc. (8259 Nw 7 St) Clerie & Company LLC (7 Nw 21st St) E & F Family Limited Partnership (10405 Sw 7 Terrace) 305 Florida Contractors, LLC (12744 Nw 8th Ln) Z Property Management LLC (12744 Nw 8th Ln) M Property Management, LLC (12744 Nw 8th Ln) Delafuente Law, LLC (11617 Sw 7 Terrace) Vista Lake Condominium Association, Inc. (4854 Nw 7 Street) F1tech, Inc. (4854 Nw 7 Street) Pool & Tile LLC (12811 Nw 8 Lane) Danalebel, LLC. (12774 Nw 8 Lane) Sae Solutions LLC (12765 Nw 8 Lane) Sellos Y Rodamientos, Corp. (12752 Nw 8 Ln) Ay Pool Concrete Finishing Services, Corp. (3288 Sw 7 St) Fundacion Juntos Guatemala Corp (5077 Nw 7 St) Andreoli Investment Corp (5077 Nw 7 St) Daven Furniture Corp. (5077 Nw 7 St) New Smile Dental Spa Corp. (4560 Nw 7 Street) Dk Global Investments LLC (185 Sw 7 St) Arte It, LLC (185 Sw 7 St) Investments On The River, LLC (185 Sw 7 St) Bosalg LLC (185 Sw 7 St) Martin Produce Corp (5870 N W 7 St) South Bayshore Tower, Lllp (175 Sw 7 Street) Madero International, L.L.C. (175 Sw 7 Street) Miguelo, L.L.C. (175 Sw 7 Street) Mosaic 07, LLC (175 Sw 7 Street) J & T @ Brickell LLC (175 Sw 7 Street) S.V.I. I LLC (175 Sw 7 Street) Brickell Plaza Development, LLC (175 Sw 7 Street) Kensington 205, LLC (175 Sw 7 Street) Bermani LLC (175 Sw 7 Street) Sunny 603, LLC (175 Sw 7 Street) Santiosval, LLC (175 Sw 7 Street) Ruran Capital, LLC (175 Sw 7 Street) Rafayru Investments, LLC (175 Sw 7 Street) Sm2006, LLC (175 Sw 7 Street) Los Palos Investments, LLC (175 Sw 7 Street) Bt3901, LLC (175 Sw 7 Street) La Duquesa, LLC (175 Sw 7 Street) Carolina Rodriguez Art LLC (175 Sw 7 Street) Sage Developers, LLC (175 Sw 7 Street) Bgico LLC (175 Sw 7 Street) Latitude 2208, LLC (175 Sw 7 Street) Jjjdg Holdings, LLC (175 Sw 7 Street) Euporia LLC (175 Sw 7 Street) Glass Studio Group LLC (175 Sw 7 Street) Miami 380 River LLC (175 Sw 7 Street) Coyoc 183 Palmetto Holdings LLC (175 Sw 7 Street) Cibercall Usa Corp. (175 Sw 7 Street) Bbb Group, Inc. (175 Sw 7 Street) Inversiones E Inmuebles Mexicanos Sa De Cv, Inc. (175 Sw 7 Street) Jm 1607, Inc. (175 Sw 7 Street) Garnet & Earth, Inc. (175 Sw 7 Street) Nirk Magnate Holding Corp. (175 Sw 7 Street) Jm 3208, Inc. (175 Sw 7 Street) Bertech Construction Inc. (175 Sw 7 Street) La Fortuna Holdings Corp (175 Sw 7 Street) Palm Rb Corp (175 Sw 7 Street) Canela Investment Corp (175 Sw 7 Street) Pisap Corp. (175 Sw 7 Street) Urrandik Ii Corp. (175 Sw 7 Street) Palmanova Usa Management Inc (175 Sw 7 Street) Miami Nasmon Investments, Corp (175 Sw 7 Street) Oporto Corp. (175 Sw 7 Street) Casuarina Holdings Corp. (175 Sw 7 Street) Marina Lakes 100, LLC (175 Sw 7 Street) Miguel Jewelry Corp (3709 Nw 7 St) Montejo And Fernandez Investment, LLC (8075 Nw 7 St) Prieto Brokers Inc (8075 Nw 7 St) K . K L + B Baby Inn Day Care Inc. (14901 Ne 7 Ct) We Do It All Service'S With Quality Care, Inc. (14901 Ne 7 Ct) K C Nails Inc (5751 Nw 7 St) Jazzy Sweets Miami LLC (20422 Nw 7 Court) Kingdom Of Haiti Foundation, Inc. (12199 Nw 7 Ave) Uptown Developers Inc (12199 Nw 7 Ave) Pregame Pizza Bar Corp. (12199 Nw 7 Ave) Linck Group Corporation (20521 Ne 7 Ct) Effective Transportation Inc (11363 Sw 7 St) L Acosta Transportation Inc (11363 Sw 7 St) Fes Door Design LLC (13410 Sw 128 St) Master Choice, LLC (10398 Nw 7 Ave)

Disclaimers and Disclosures

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