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TOMOKA PINES LLC - Florida Company Profile

Company Details

Entity Name: TOMOKA PINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMOKA PINES 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: 13 Jan 2015 (10 years ago)
Date of dissolution: 08 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: L15000007461
FEI/EIN Number 30-0854588

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

Address: 179 College Drive, SUITE 8, Orange Park, FL, 32065, US
Mail Address: 179 College Drive, SUITE 8, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nichols Group PA Agent 9471 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256
NACANA PARTNERS, LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 179 College Drive, SUITE 8, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2017-02-09 179 College Drive, SUITE 8, Orange Park, FL 32065 -
REGISTERED AGENT NAME CHANGED 2017-02-09 Nichols Group PA -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State