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TOC REAL ESTATE INVESTORS II, LLC - Florida Company Profile

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Company Details

Entity Name: TOC REAL ESTATE INVESTORS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L05000110414
FEI/EIN Number 204309689
Address: 4500 Newberry Road, Gainesville, FL, 32615, US
Mail Address: 138 Charland Forest Road, Asheville, NC, 28803, US
ZIP code: 32615
City: Alachua
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Berk James W Manager 14417 NW 152nd Lane, Alachua, FL, 32615
Sambey Edward J Manager 146 SW Orthopaedic Court, Lake City, FL, 32024
Rucinski Paul J Manager 1710 SE 16th Avenue, Ocala, FL, 34471
Rogers Marc J Manager 1710 SE 16th Avenue, Ocala, FL, 34471
Anderson Michael W Chief Financial Officer 4500 W. Newberry Road, Gainesville, FL, 32607
Locker Joseph R Manager 1710 SE 16th Avenue, Ocala, FL, 34471
NULAND CHRISTOPHER L Agent 1000 RIVESIDE AVE., #115, JACKSONVILLE, FL, 32204

Legal Entity Identifier

LEI Number:
549300U7H5DVCCDMKJ60

Registration Details:

Initial Registration Date:
2018-05-23
Next Renewal Date:
2019-05-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-04-29 4500 Newberry Road, Gainesville, FL 32615 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 4500 Newberry Road, Gainesville, FL 32615 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State