| Entity Name: | TOBY HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBY HOLDING 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. |
| 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: | 19 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000100434 |
| FEI/EIN Number |
271832118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GERMAN A | Managing Member | 16325 Golf Club Rd. Apt. 308, WESTON, FL, 33326 |
| 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 |
| HERNANDEZ GERMAN A | Agent | 767 NANDINA DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 16325 Golf Club Rd, Apt # 308, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 16325 Golf Club Rd, Apt # 308, Weston, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
