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TOC REAL ESTATE INVESTORS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TOC REAL ESTATE INVESTORS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Dec 1998 (27 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
Address: 4500 W. Newberry Road, Gainesville, FL, 32607, US
Mail Address: 4500 W. Newberry Road, Gainesville, FL, 32607, US
ZIP code: 32607
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State