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. |
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 |
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 |
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 | - | - |
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 |
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