| Entity Name: | TOBALY & LEVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBALY & LEVI INVESTMENTS, 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L12000013822 |
| Address: | 1426 FLAGLER AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 1426 FLAGLER AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI NOAM | Managing Member | 1426 FLAGLER AVE, KEY WEST, FL, 33040 |
| TOBALY DANI | Managing Member | 423 B. DUVAL STREET, KEY WEST, FL, 33040 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-02 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
