| Entity Name: | TOC FINANCIAL 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: | 08 Feb 2022 (3 years ago) |
| Document Number: | M22000002630 |
| FEI/EIN Number |
262883513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1771 SPRINGDALE RD, CHERRY HILL, NJ, 08003, US |
| Mail Address: | 1771 SPRINGDALE RD, CHERRY HILL, NJ, 08003, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| OCONNOR THOMAS | MGMA | 1771 SPRINGDALE RD, CHERRY HILL, NJ, 08003 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034010 | BANCO MI GENTE | ACTIVE | 2022-03-11 | 2027-12-31 | - | 1771 SPRINGDALE RD, CHERRY HILL, NJ, 08003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-05-17 |
| Foreign Limited | 2022-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
