| Entity Name: | TOBITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBITAL HOLDINGS 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000016008 |
| FEI/EIN Number |
90-0791951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2607 NE 189 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2607 NE 189 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ SANDRA | Agent | 17071 W DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| NTI CAPITAL LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-14 | CRUZ, SANDRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2607 NE 189 STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2607 NE 189 STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-08-14 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
