| Entity Name: | 3402 TOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3402 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000073310 |
| FEI/EIN Number |
205335145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN LEOPOLD & SNYDER, P.A. | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| SULTAN CARLOS | Manager | C/O K. LEOPOLD, 20801 BISCAYNE BLVD., #501, AVENTURA, FL, 33180 |
| VILLEGAS ROSDEVIT | Manager | 3001 NE 185 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2006-07-27 | 3402 TOC, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-27 | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-27 | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-04-11 |
| LC Amendment and Name Change | 2006-07-27 |
| Florida Limited Liability | 2006-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
