| Entity Name: | TOC REAL ESTATE INVESTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOC REAL ESTATE INVESTORS, L.L.C. 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: | 11 Dec 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L98000003206 |
| FEI/EIN Number |
593549387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 W. Newberry Road, Gainesville, FL, 32607, US |
| Mail Address: | 4500 W. Newberry Road, Gainesville, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rocca Andrew F | Manager | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Lane Timothy | Manager | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Petty Mark A | Manager | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Jaffe Edward M | Manager | 4500 W. Newberry Road, Gainesville, FL, 32067 |
| Kabeer Adil | Manager | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| Sharkey Arthur F | Manager | 4500 W. Newberry Road, Gainesville, FL, 32607 |
| NULAND CHRISTOPHER L | Agent | 1000 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 4500 W. Newberry Road, Gainesville, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 4500 W. Newberry Road, Gainesville, FL 32607 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | NULAND, CHRISTOPHER L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1000 RIVERSIDE AVENUE, SUITE 115, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
