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TOBY HOLDING LLC

Company Details

Entity Name: TOBY HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Oct 2009 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000100434
FEI/EIN Number 271832118
Address: 16325 Golf Club Rd, Weston, FL, 33326, US
Mail Address: 16325 Golf Club Rd, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ GERMAN A Agent 767 NANDINA DR, WESTON, FL, 33327

Managing Member

Name Role Address
HERNANDEZ GERMAN A Managing Member 16325 Golf Club Rd. Apt. 308, WESTON, FL, 33326

Manager

Name Role Address
RODRIGUEZ LUISA Manager 16325 Golf Club Rd. Apt. 308, WESTON, FL, 33326
FUENMAYOR JESUS A Manager 1386 Majesty Ter., WESTON, FL, 33327
BELLO CARMEN C Manager 1386 Majesty Ter., WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 16325 Golf Club Rd, Apt # 308, Weston, FL 33326 No data
CHANGE OF MAILING ADDRESS 2018-01-26 16325 Golf Club Rd, Apt # 308, Weston, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-20
Florida Limited Liability 2009-10-19

Date of last update: 02 Jan 2025

Sources: Florida Department of State