| Entity Name: | 3402 TOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000073310 |
| FEI/EIN Number | 20-5335145 |
| Address: | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 |
| Mail Address: | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN LEOPOLD & SNYDER, P.A. | Agent | 20801 BISCAYNE BOULEVARD, SUITE 501, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2006-07-27 | 3402 TOC, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-27 | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-27 | 20801 BISCAYNE BLVD. SUITE 501, C/O KAREN S. LEOPOLD, AVENTURA, FL 33180 | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
