| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFRANY VALERIE | Managing Member | 20335 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZAFRANY VALERIE | Agent | 20335 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1009508402 | 2021-01-31 | 0455 | PPS | 2230 NE 202nd St, Miami, FL, 33180-1839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5688667701 | 2020-05-01 | 0455 | PPP | 20335 BISCAYNE BLVD STE 15 # L15, MIAMI, FL, 33180-1513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
