| Entity Name: | TOC 1503N, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOC 1503N, 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: |
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: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000142917 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVE., APT. #1503, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 601 Palm Dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANEVSKY VICTOR | Managing Member | 16047 COLLINS AVE. APT. #501, SUNNY ISLES BEACH, FL, 33160 |
| LANDAU STEVEN | Managing Member | 601 Palm Dr, Hallandale Beach, FL, 33009 |
| LANDAU STEVEN | Agent | 601 Palm Dr, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 16051 COLLINS AVE., APT. #1503, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 601 Palm Dr, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
