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TODA CAPITAL LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: TODA CAPITAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 03 Apr 2013
Business ALEI: 1101601
Annual report due: 31 Mar 2026
Business address: 31 COGSWELL LANE, STAMFORD, CT, 06902, United States
Mailing address: 31 COGSWELL LANE, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: karen@silverheightsdev.com

Industry & Business Activity

NAICS

525910 Open-End Investment Funds

This industry comprises legal entities (i.e., open-end investment funds) organized to pool assets that consist of securities or other financial instruments. Shares in these pools are offered to the public in an initial offering with additional shares offered continuously and perpetually and redeemed at a specific price determined by the net asset value. Learn more at the U.S. Census Bureau

Agent

Name Role
TH1 LLC Agent

Officer

Name Role Business address
TH1 LLC Officer 31 COGSWELL LANE, STAMFORD, CT, 06902, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013028617 2025-03-11 - Annual Report Annual Report -
BF-0012256302 2024-03-14 - Annual Report Annual Report -
BF-0011303379 2023-02-24 - Annual Report Annual Report -
BF-0010654340 2022-06-23 2022-06-23 Change of Agent Agent Change -
BF-0010401650 2022-03-04 - Annual Report Annual Report 2022
0007189114 2021-02-25 - Annual Report Annual Report 2021
0006879229 2020-04-08 2020-04-08 Change of Email Address Business Email Address Change -
0006735362 2020-01-29 - Annual Report Annual Report 2020
0006450068 2019-03-11 - Annual Report Annual Report 2019
0006097833 2018-02-27 - Annual Report Annual Report 2018

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003424154 Active OFS 2021-01-27 2026-01-27 ORIG FIN STMT

Parties

Name MD-48 LLC
Role Debtor
Name TODA CAPITAL LLC
Role Secured Party

Property Vision Details

This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.

Town Location MBLU Size PID url
Orange 231 INDIAN RIVER RD 14/4/1/A/ 2.94 6758 Source Link
Acct Number 00256201
Assessment Value $823,500
Appraisal Value $1,176,400
Land Use Description Comm Vacant
Zone SLD
Neighborhood C30
Land Assessed Value $823,500
Land Appraised Value $1,176,400

Parties

Name TODA CAPITAL LLC
Sale Date 2021-01-22
Sale Price $300,000
Name TODA CAPITAL LLC & SENIOR LIVING DEVELOPMENT LLC
Sale Date 2021-01-22
Name SENIOR LIVING ADVISORS, LLC
Sale Date 2021-01-22
Name SENIOR LIVING ADVISORS, LLC
Sale Date 2020-01-03
Sale Price $589,000
Name CT SENIOR LIVING II, LLC
Sale Date 2019-12-10
Sale Price $589,900
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information