| Entity Name: | TOMOKA REALTY GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOMOKA REALTY GROUP 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: | 22 Aug 2013 (12 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: | L13000118811 |
| FEI/EIN Number |
46-3669206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Santa Ana Ave., Ormond Beach, FL. 32174, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 700 santa ana ave, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE TERRENCE J | Manager | 700 santa ana ave, ORMOND BEACH, FL, 32174 |
| MOORE LYNNE E | Managing Member | 700 santa ana ave, ORMOND BEACH, FL, 32174 |
| MOORE TERRENCE J | Agent | 700 santa ana ave, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 700 Santa Ana Ave., Ormond Beach, FL. 32174, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 700 Santa Ana Ave., Ormond Beach, FL. 32174, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 700 santa ana ave, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-08-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
