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TOMOKA TOWN CENTER, LLC - Florida Company Profile

Company Details

Entity Name: TOMOKA TOWN CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: M17000003436
FEI/EIN Number 32-0530763

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

Address: 2851 John Street, Suite One, Markham, On, L3R 5R7, CA
Mail Address: 2851 John Street, Suite One, Markham, On, L3R 5R7, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Crosby Michael Director 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401
GREEN ROBERT S Director 2851 John Street, Suite One, Markham, On, L3R 57
PRESTON JEFFREY W Director 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401
Garneau Yannick Director 1250 Boul. Rene-Levesque West, Suite 900, Montreal, H3B 48
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA -
CHANGE OF MAILING ADDRESS 2021-04-21 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA -
LC AMENDMENT 2020-11-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDMENT 2017-11-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
LC Amendment 2020-11-20
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-28
LC Amendment 2017-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State