| Entity Name: | JA TOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JA TOC, 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. |
| 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: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000122426 |
| FEI/EIN Number |
204293194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL ELIAS | Manager | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| CABABIE DANIEL ABRAHAM | Manager | 19950 W. COUNTRY CLUB DRIVE SUITE 900, AVENTURA, FL, 33180 |
| DAYAN TAWIL JAIME | Manager | 19950 W. COUNTRY CLUB DRIVE SUITE 900, AVENTURA, FL, 33180 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 19950 WEST COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 19950 WEST COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2006-06-14 | JA TOC, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-26 |
| LC Name Change | 2006-06-14 |
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liability | 2005-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
