| Entity Name: | 3202 TOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3202 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000078621 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVENUE, 3202, SUNNY ISLES, FL, 33160, US |
| Mail Address: | C/O KAREN S. LEOPOLD, 20801 BISCAYNE BLVD., SUITE 501, AVENTURA, FL, 33180, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN CARLOS | Managing Member | 20801 BISCAYNE BLVD., SUITE 501, AVENUTURA, FL, 33180 |
| LEOPOLD KORN LEOPOLD & SNYDER, PA | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| LC Amendment | 2006-08-24 |
| Florida Limited Liability | 2006-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
