Toci, LLC

Raleigh, NC

North Carolina

Registered In

06/15/2023

Incorp. Date

Foreign

Registration Type

Virginia

Foreign Jurisdiction

Company Summary

Toci, LLC at 4030 Wake Forest Road, Ste 349 Raleigh, NC 27609 lists John E. Finguerra of Virginia Beach, VA as the associate.

Overview

Registered In

North Carolina

Incorporation Date

06/15/2023

Company Type

Limited Liability Company

Status

Current-Active

Registration Type

Foreign

Foreign Jurisdiction

Virginia

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People

Registered Agents Inc Registered Agent	4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
John E. Finguerra Manager	2697 INTERNATIONAL PARKWAY BUILDING STE 100, VIRGINIA BEACH, VA 23452-7803

Map & Locations

4030 Wake Forest Road, Ste 349 Raleigh, NC 27609 (Mailing) View Map

Financials

Financial Information for Toci, LLC

Form 5500

TOCI, LLC

477 Viking Drive Suite 110, Virginia Beach, Va 23452 (757) 802-4960 EIN:27-1206287 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameONCALL TELECOM INTERNATIONAL 401(K) PLAN Plan #001 Participants BOY/EOY28 / 30 Assets BOY/EOY$736,677 / $959,634	2023	ONCALL TELECOM INTERNATIONAL 401(K) PLAN - Plan #001	28 / 30	$736,677 / $959,634
2022	Plan NameONCALL TELECOM INTERNATIONAL 401(K) PLAN Plan #001 Participants BOY/EOY12 / 28 Assets BOY/EOY$12,317 / $736,677	2022	ONCALL TELECOM INTERNATIONAL 401(K) PLAN - Plan #001	12 / 28	$12,317 / $736,677
2021	Plan NameONCALL TELECOM INTERNATIONAL 401(K) PLAN Plan #001 Participants BOY/EOY0 / 12 Assets BOY/EOY$0 / $12,317	2021	ONCALL TELECOM INTERNATIONAL 401(K) PLAN - Plan #001	0 / 12	$0 / $12,317

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TOCI, LLC

477 Viking Drive, Virginia Beach, VA 23452-7309 Industry:Other Management Consulting Services Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/13/2020	Approved$75,600 Forgiven$76,438 LenderAtlantic Union Bank Jobs7	04/13/2020	$75,600	$76,438	Atlantic Union Bank	7

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Toci Associates LLC Registered in New York	Brooklyn, NY	View Report
Toci Logistics LLC Registered in New Jersey		View Report
Toci, LLC Registered in Rhode Island	Middletown, RI Newport, RI	View Report
Toci Cannabis Company LLC Registered in California	West Hollywood, CA (2 more)	View Report
Toci Consultancy LLC Registered in California	San Francisco, CA	View Report
Toci Labs LLC Registered in Florida	Hollywood, FL	View Report
Toci LLC Registered in Oregon	Bend, OR	View Report
Toci Mom LLC Registered in Arizona	Scottsdale, AZ	View Report
Toci Organics, LLC Registered in California	Beverly Hills, CA	View Report
Toci Properties LLC Registered in Nevada	Las Vegas, NV	View Report
Toci Tints and Wraps, LLC Registered in Florida	Miami, FL	View Report
Toci, LLC Registered in Virginia	Virginia Beach, VA	View Report
Toci Natural Essentials LLC Registered in California	Corona, CA Eastvale, CA	View Report
Toci Partners, LLC Registered in Georgia	Atlanta, GA Marietta, GA	View Report
Toci LLC Registered in Colorado	Denver, CO Longmont, CO	View Report
R.A. Toci LLC Registered in Oregon	Junction City, OR	View Report
Toci Organics, LLC Registered in Florida	Saint Augustine, FL	View Report
Toci Film LLC Registered in California	Beverly Hills, CA (1 more)	View Report
Toci LLC Registered in California	Oceanside, CA (1 more)	View Report

Address Match:4030 Wake Forest Rd Raleigh, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration