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TOBEY ENTERPRISES, LLC

Company Details

Entity Name: TOBEY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2007 (18 years ago)
Document Number: L07000070865
FEI/EIN Number 260496270
Address: 69 Emerald Oaks Ln, ORMOND BEACH, FL, 32174, US
Mail Address: 69 Emerald Oaks Ln, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
TOBEY MARSHALL S Agent 69 Emerald Oaks Ln, ORMOND BEACH, FL, 32174

Managing Member

Name Role Address
TOBEY MARSHALL S Managing Member 69 Emerald Oaks Ln, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 69 Emerald Oaks Ln, ORMOND BEACH, FL 32174 No data
CHANGE OF MAILING ADDRESS 2016-04-29 69 Emerald Oaks Ln, ORMOND BEACH, FL 32174 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 69 Emerald Oaks Ln, ORMOND BEACH, FL 32174 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8482877300 2020-05-01 0491 PPP 69 Emerald Oaks Ln, Ormond Beach, FL, 32174
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30200
Loan Approval Amount (current) 30200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30401.33
Forgiveness Paid Date 2021-01-07
1981138703 2021-03-27 0491 PPS 69 Emerald Oaks Ln, Ormond Beach, FL, 32174-3043
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-3043
Project Congressional District FL-06
Number of Employees 1
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21085.07
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State