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TOY TRAX, LLC - Florida Company Profile

Company Details

Entity Name: TOY TRAX, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Feb 2000 (25 years ago)
Date of dissolution: 23 Dec 2002 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Dec 2002 (22 years ago)
Document Number: M00000000337
FEI/EIN Number 820517377

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 BUSINESS CENTER DRIVE, STE. 13, ORMOND BEACH, FL, 32174
Mail Address: 100 BUSINESS CENTER DRIVE, STE. 13, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GREWAL NAROTAM S Manager P.O. BOX 1388, NORTH HAMPTON, NH, 03862
RAYMOND ALFORD Agent 58 OCEAN PALM VILLA SO, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-12-23 - -
REINSTATEMENT 2001-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-01 100 BUSINESS CENTER DRIVE, STE. 13, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2001-11-01 58 OCEAN PALM VILLA SO, FLAGLER BEACH, FL 32136 -
CHANGE OF MAILING ADDRESS 2001-11-01 100 BUSINESS CENTER DRIVE, STE. 13, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2001-11-01 RAYMOND ALFORD -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
Withdrawal 2002-12-23
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-11-01
Foreign Limited 2000-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State