| Entity Name: | TOMOKA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOMOKA FINANCIAL 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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000079093 |
| FEI/EIN Number |
59-3221157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 SUN RIDGE PLACE, #124, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | P O BOX 915962, LONGWOOD, FL 32791 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKLES, SUSAN D | Agent | 549 SUN RIDGE PLACE, #103, ALTMONTE SPRINGS, FL 32714 |
| TOKLES, SUSAN D | Managing Member | 549 SUN RIDGE PLACE, ALTAMONTE SPRINGS, FL 32714 |
| Tokles, Michael | Authorized Member | 543 Sun Ridge Place, #101 Altamonte Springs, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 505 SUN RIDGE PLACE, #124, ALTAMONTE SPRINGS, FL 32714 | - |
| REINSTATEMENT | 2015-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-20 | TOKLES, SUSAN D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-04 |
| REINSTATEMENT | 2015-11-20 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
