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TOCOI HAY COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TOCOI HAY COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOCOI HAY COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2004 (21 years ago)
Date of dissolution: 18 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2023 (a year ago)
Document Number: L04000054443
FEI/EIN Number 421639224

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

Address: 7399 ATLANTIC ROAD, ST AUGUSTINE, FL, 32092
Mail Address: 13950 CR 13 NORTH, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jones GEORGIA C Manager 13950 CR 13 NORTH, ST AUGUSTINE, FL, 32092
JONES RICHARD H Managing Member 13950 CR 13 N, ST AUGUSTINE, FL, 32092
CHESHIRE DEREK Managing Member 8034 CR 214, ST AUGUSTINE, FL, 32092
Jones GEORGIA C Agent 13950 CR 13 NORTH, ST AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-18 - -
REGISTERED AGENT NAME CHANGED 2020-01-16 Jones, GEORGIA C -
REGISTERED AGENT ADDRESS CHANGED 2008-01-31 13950 CR 13 NORTH, ST AUGUSTINE, FL 32092 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State