| Entity Name: | TOLLEV REALTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOLLEV REALTIES, L.L.C. 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. |
| 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000049239 |
| FEI/EIN Number |
47-5323098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N Federal Hwy B300, BOCA RATON, FL, 33431, US |
| Mail Address: | 5613 NW 39th Ave, BOCA RATON, FL, 33496, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYNE RICHARD | Manager | 5613 NW 39th Ave, BOCA RATON, FL, 33496 |
| KAYNE RICHARD | Agent | 5613 NW 39th Ave, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 5613 NW 39th Ave, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 4800 N Federal Hwy B300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 4800 N Federal Hwy B300, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | KAYNE, RICHARD | - |
| LC DISSOCIATION MEM | 2015-10-16 | - | - |
| LC AMENDMENT | 2015-10-12 | - | - |
| LC DISSOCIATION MEM | 2015-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000732791 | TERMINATED | 1000000613051 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 752.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| Reg. Agent Resignation | 2016-02-01 |
| CORLCDSMEM | 2015-10-16 |
| LC Amendment | 2015-10-12 |
| CORLCDSMEM | 2015-07-31 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-09 |
| ANNUAL REPORT | 2011-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
