| 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 (4 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 |
| Name | Role | Address |
|---|---|---|
| RAMOS NIVIA I | Agent | 9780 Kinmore DR, Groveland, FL, 34736 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011432 | TOC AGENCY | ACTIVE | 2021-01-24 | 2026-12-31 | No data | 9100 CONROY WINDERMERE RD, SUITE 200, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 240 Orchard View Rd, Oliver Springs, TN 37840 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 240 Orchard View Rd, Oliver Springs, TN 37840 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 9780 Kinmore DR, Groveland, FL 34736 | No data |
| REINSTATEMENT | 2020-11-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-18 | RAMOS, NIVIA I | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
