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TOMOKA FUNDING, LLC - Florida Company Profile

Branch

Company Details

Entity Name: TOMOKA FUNDING, 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: 11 Jan 2022 (3 years ago)
Branch of: TOMOKA FUNDING, LLC, COLORADO (Company Number 20201879176)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2024 (10 months ago)
Document Number: M22000000615
FEI/EIN Number 86-2556701

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

Address: 128 EUDORA ST, DENVER, CO, 80220, US
Mail Address: 128 EUDORA ST, DENVER, CO, 80220, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
MCGRATH ZAC Manager 128 EUDORA ST, DENVER, CO, 80220
MCGRATH ZAC Member 128 EUDORA ST, DENVER, CO, 80220
MCGRATH MARY Member 128 EUDORA ST, DENVER, CO, 80220
RODRIGUEZ MICHAEL Agent 444 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-11 - -
REGISTERED AGENT NAME CHANGED 2024-06-11 RODRIGUEZ, MICHAEL -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
REINSTATEMENT 2024-06-11
Foreign Limited 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State