| Entity Name: | TOC REAL ESTATE INVESTORS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000110414 |
| FEI/EIN Number | 20-4309689 |
| Address: | 4500 Newberry Road, Gainesville, FL 32615 |
| Mail Address: | 138 Charland Forest Road, Asheville, NC 28803 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U7H5DVCCDMKJ60 | L05000110414 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Nuland, Christopher Lesq., 1000 Riverside Avenue, Suite 115, Jacksonville, US-FL, US, 32204 |
| Headquarters | 4500 West Newberry Road, Gainesville, US-FL, US, 32607 |
Registration details
| Registration Date | 2018-05-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000110414 |
| Name | Role | Address |
|---|---|---|
| NULAND, CHRISTOPHER LESQ. | Agent | 1000 RIVESIDE AVE., #115, JACKSONVILLE, FL 32204 |
| Name | Role | Address |
|---|---|---|
| Mahmood, Zakariah s | Managing Member | 1710 SE 16th Avenue, Ocala, FL 34471 |
| Glenn, Jeffrey C., MD | Managing Member | 146 SW Orthopaedic Court, Lake City, FL 32024 |
| Berk, James W | Managing Member | 14417 NW 152nd Lane, Alachua, FL 32615 |
| Locker, Joseph R | Managing Member | 1710 SE 16th Avenue, Ocala, FL 34471 |
| Sambey, Edward J | Managing Member | 146 SW Orthopaedic Court, Lake City, FL 32024 |
| Rucinski, Paul J | Managing Member | 1710 SE 16th Avenue, Ocala, FL 34471 |
| Rogers, Marc J | Managing Member | 1710 SE 16th Avenue, Ocala, FL 34471 |
| McFadden, James P | Managing Member | 4500 Newberry Road, Gainesville, FL 32615 |
| Name | Role | Address |
|---|---|---|
| Berk, James W | President | 14417 NW 152nd Lane, Alachua, FL 32615 |
| Name | Role | Address |
|---|---|---|
| Berk, James W | Secretary | 14417 NW 152nd Lane, Alachua, FL 32615 |
| Name | Role | Address |
|---|---|---|
| Locker, Joseph R | Vice President | 1710 SE 16th Avenue, Ocala, FL 34471 |
| Name | Role | Address |
|---|---|---|
| Locker, Joseph R | Asst. Secretary | 1710 SE 16th Avenue, Ocala, FL 34471 |
| Name | Role | Address |
|---|---|---|
| Anderson, Michael A | Chief Financial Officer | 4500 W. Newberry Road, Gainesville, FL 32607 |
| Name | Role | Address |
|---|---|---|
| Anderson, Michael A | Treasurer | 4500 W. Newberry Road, Gainesville, FL 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 4500 Newberry Road, Gainesville, FL 32615 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4500 Newberry Road, Gainesville, FL 32615 | No data |
| 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 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
