| Entity Name: | TOC VERDICORP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOC VERDICORP INVESTMENT, 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: | 27 Apr 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: | L11000049606 |
| FEI/EIN Number |
352408878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3334 CAPITAL MEDICAL BLVD., SUITE 400, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 3334 CAPITAL MEDICAL BLVD., SUITE 400, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUYER AARON J | Member | 3334 CAPITAL MEDICAL BLVD SUITE 400, TALLAHASSEE, FL, 32308 |
| FAHEY MARK E | Member | 3334 CAPITAL MEDICAL BLVD SUITE 400, TALLAHASSEE, FL, 32308 |
| TARDI KELBY H | Agent | 2110 CENTERVILLE ROAD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 3334 CAPITAL MEDICAL BLVD., SUITE 400, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 3334 CAPITAL MEDICAL BLVD., SUITE 400, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 2110 CENTERVILLE ROAD, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | TARDI, KELBY H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| Florida Limited Liability | 2011-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
