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TOBEN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TOBEN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBEN ENTERPRISES, LLC 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: 13 Feb 2006 (19 years ago)
Date of dissolution: 29 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2014 (10 years ago)
Document Number: L06000015700
FEI/EIN Number 204303329

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

Address: 3627 Prescott St. N., St. Petersburg, FL, 33713, US
Mail Address: 3627 Prescott St. N., St. Petersburg, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANASCO DIANE Managing Member 3627 Prescott St. N., St. Petersburg, FL, 33713
VANASCO DIANE Agent 3627 Prescott St. N., St. Petersburg, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-05 3627 Prescott St. N., St. Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2014-04-05 3627 Prescott St. N., St. Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-05 3627 Prescott St. N., St. Petersburg, FL 33713 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-29
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-07
ANNUAL REPORT 2011-04-17
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-09
Florida Limited Liability 2006-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State