Search icon

TOMOKA EXPRESS SHIPPING, LLC - Florida Company Profile

Company Details

Entity Name: TOMOKA EXPRESS SHIPPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMOKA EXPRESS SHIPPING, 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: 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: 04 Feb 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L11000015641
FEI/EIN Number 274826088

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

Address: 459 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174
Mail Address: 459 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAGIN THOMAS BRETT Agent 459 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174
REAGIN THOMAS BRETT Manager 459 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-08-30
Florida Limited Liability 2011-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State