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TOY-LEX AUTO LLC - Florida Company Profile

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Company Details

Entity Name: TOY-LEX AUTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOY-LEX AUTO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: L15000029450
FEI/EIN Number 47-3138918

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

Address: 4021 S HIGHWAY 1, ROCKLEDGE, FL, 32955, US
Mail Address: 4021 S HIGHWAY 1, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
City: Rockledge
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCANDELL ORESTES Authorized Member 4021 S HIGHWAY 1, ROCKLEDGE, FL, 32955
MUSACCHIO NICHOLAS M Authorized Member 4021 S HIGHWAY 1, ROCKLEDGE, FL, 32955
ESCANDELL ORESTES Agent 4021 S HIGHWAY 1, ROCKLEDGE, FL, 32955

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8E7Y5
UEI Expiration Date:
2020-09-18

Business Information

Division Name:
TOY-LEX AUTO LLC
Division Number:
TOY-LEX AU
Activation Date:
2019-09-29
Initial Registration Date:
2019-09-12

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049373 BOUNDLESS OFFROAD ACTIVE 2018-04-18 2028-12-31 - 4021 US HIGHWAY 1, ROCKLEDGE, FL, 32955
G17000079501 BOUNDLESS RC HOBBIES EXPIRED 2017-07-25 2022-12-31 - 4001 US HIGHWAY 1, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 4021 S HIGHWAY 1, ROCKLEDGE, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 4021 S HIGHWAY 1, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2021-02-09 4021 S HIGHWAY 1, ROCKLEDGE, FL 32955 -
LC AMENDMENT 2015-03-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
LC Amendment 2015-03-02

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43960.00
Total Face Value Of Loan:
43960.00
Date:
2017-12-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33200.00
Total Face Value Of Loan:
33200.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$43,960
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,209.11
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $43,960

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Date of last update: 01 Jul 2025

Sources: Florida Department of State