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TOC FINANCIAL AGENCY LLC - Florida Company Profile

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Company Details

Entity Name: TOC FINANCIAL AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2020 (5 years ago)
Document Number: L19000109783
FEI/EIN Number 84-1762332
Address: 240 Orchard View Rd, Oliver Springs, TN, 37840, US
Mail Address: 240 Orchard View Rd, Oliver Springs, TN, 37840, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS NIVIA I Manager 240 Orchard View Rd, Oliver Springs, TN, 37840
RAMOS MYNOR I Manager 240 Orchard View Rd, Oliver Springs, TN, 37840
HIGHAM KARINA I Manager 240 Orchard View Rd, Oliver Springs, TN, 37840
RAMOS NIVIA I Agent 9780 Kinmore DR, Groveland, FL, 34736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000011432 TOC AGENCY ACTIVE 2021-01-24 2026-12-31 - 9100 CONROY WINDERMERE RD, SUITE 200, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 240 Orchard View Rd, Oliver Springs, TN 37840 -
CHANGE OF MAILING ADDRESS 2023-04-30 240 Orchard View Rd, Oliver Springs, TN 37840 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 9780 Kinmore DR, Groveland, FL 34736 -
REINSTATEMENT 2020-11-18 - -
REGISTERED AGENT NAME CHANGED 2020-11-18 RAMOS, NIVIA I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-22
REINSTATEMENT 2020-11-18
Florida Limited Liability 2019-04-22

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240 Orchard View Rd, Oliver Springs, TN, 37840, US

SLEEPY SPIRE LLC
Florida Limited Liability Co.
SLEEPY SPIRE LLC, which currently Inactive, had registered address 240 Orchard View Rd, Oliver Springs, TN, 37840, US.
SLEEPY SPIRE LLC
Florida Limited Liability Co.
SLEEPY SPIRE LLC, which currently Inactive, had registered address 240 Orchard View Rd, Oliver Springs, TN, 37840, US.
PHYSIKOS APOTHECARY LLC
Florida Limited Liability Co.
PHYSIKOS APOTHECARY LLC, which currently Active, has registered address 240 Orchard View Rd, Oliver Springs, TN, 37840, US.
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Florida Limited Liability Co.
PHYSIKOS APOTHECARY LLC, which currently Active, has registered address 240 Orchard View Rd, Oliver Springs, TN, 37840, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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