TOC FINANCIAL AGENCY LLC - Florida Company Profile
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| Entity Name: | TOC FINANCIAL AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOC FINANCIAL AGENCY 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State