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TOBAGO TRADING LLC - Florida Company Profile

Company Details

Entity Name: TOBAGO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBAGO TRADING 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: 19 Apr 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L10000041904
FEI/EIN Number 272429553

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

Address: 8343 CHINABERRY ROAD, VERO BEACH, FL, 32963
Mail Address: 61 SOUTH WHITE JEWEL COURT, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAUB WILLIAM C Managing Member 8343 CHINABERRY ROAD, VERO BEACH, FL, 32963
SUNA-SCHAUB SANTA Manager 8343 CHINABERRY ROAD, VERO BEACH, FL, 32963
SCHAUB WILLIAM CIII Manager 5185 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
SCHAUB WILLIAM C Agent 8343 CHINABERRY ROAD, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000086812 NORDIC HARVEST EXPIRED 2011-09-01 2016-12-31 - 8343 CHINABERRY ROAD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-09-20 - -
CHANGE OF MAILING ADDRESS 2014-09-20 8343 CHINABERRY ROAD, VERO BEACH, FL 32963 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2014-09-20
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-16
Florida Limited Liability 2010-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State