Entity Name: | TOC INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOC INVESTMENTS 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: | 07 Mar 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L06000024689 |
FEI/EIN Number |
300407023
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8010 NW 18 AVENUE, MIAMI, FL, 33147 |
Mail Address: | 8010 NW 18 AVENUE, MIAMI, FL, 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROWN LOUISE | Manager | 8010 NW 18 AVENUE, MIAMI, FL, 33147 |
BROWN WILLIE B | Managing Member | 8010 NW 18 AVENUE, MIAMI, FL, 33147 |
AGENTS AND CORPORATIONS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2007-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
LC AMENDMENT | 2007-06-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-14 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-07-01 |
REINSTATEMENT | 2007-10-14 |
LC Amendment | 2007-06-07 |
Florida Limited Liability | 2006-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State