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DEBBIE & TOBY ENTERPRISES, L.C. - Florida Company Profile

Company Details

Entity Name: DEBBIE & TOBY ENTERPRISES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEBBIE & TOBY ENTERPRISES, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000024312
FEI/EIN Number 201092733

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

Address: 324 CROSS STREET, PUNTA GORDA, FL, 33950
Mail Address: PO BOX 495665, PORT CHARLOTTE, FL, 33949
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARAL TOBY ANTHONY Manager 324 CROSS STREET, PUNTA GORDA, FL, 33950
AMARAL DEBBIE Manager 324 CROSS STREET, PUNTA GORDA, FL, 33950
OAKS DAVID K Agent 407 EAST MARION AVENUE, SUITE 101, PUNTA GORDA, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-28 324 CROSS STREET, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2006-07-28 324 CROSS STREET, PUNTA GORDA, FL 33950 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000793413 LAPSED 2013-002514-CA CHARLOTTE COUNTY CIRCUIT COURT 2014-06-02 2019-07-24 $119,219.02 BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, SUITE 130, TAMPA, FL 33602

Documents

Name Date
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-01-25
REINSTATEMENT 2006-07-28
Florida Limited Liability 2004-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State