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TOYCA LLC - Florida Company Profile

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Company Details

Entity Name: TOYCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOYCA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2010 (15 years ago)
Document Number: L10000072877
FEI/EIN Number 273295997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20335 BISCAYNE BLVD, SUITE L15-L28, AVENTURA, FL, 33180
Mail Address: 20335 BISCAYNE BLVD, SUITE L15-L28, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFRANY VALERIE Managing Member 20335 BISCAYNE BLVD, AVENTURA, FL, 33180
ZAFRANY VALERIE Agent 20335 BISCAYNE BLVD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144475 LEARNING EXPRESS AVENTURA ACTIVE 2024-11-26 2029-12-31 - 20335 BISCAYNE BLVRD SUITE L15-L28, AVENTURA, FL, 33180
G24000144477 LEARNING EXPRESS OF AVENTURA ACTIVE 2024-11-26 2029-12-31 - 20335 BISCAYNE BLVRD SUITE L15-L28, AVENTURA, FL, 33180
G16000022545 LEARNING EXPRESS AVENTURA EXPIRED 2016-03-02 2021-12-31 - 20335 BISCAYNE BLVRD SUITE L15-L28, AVENTURA, FL, 33180
G10000104947 LEARNING EXPRESS TOYS EXPIRED 2010-11-16 2015-12-31 - 20335 BISCAYNE BOULEVARD SUITE L28/L11, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-15 ZAFRANY, VALERIE -
REGISTERED AGENT ADDRESS CHANGED 2012-01-16 20335 BISCAYNE BLVD, SUITE L15-L28, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 20335 BISCAYNE BLVD, SUITE L15-L28, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-02-17 20335 BISCAYNE BLVD, SUITE L15-L28, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34347.00
Total Face Value Of Loan:
34347.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34345.00
Total Face Value Of Loan:
34345.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34347
Current Approval Amount:
34347
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34578.49
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34345
Current Approval Amount:
34345
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34626.35

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Date of last update: 02 Jul 2025

Sources: Florida Department of State