| Entity Name: | TOBON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBON 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: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000090503 |
| Address: | 1800 SOUTH OCEAN DRIVE, 2716, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1800 SOUTH OCEAN DRIVE, 2716, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON JUAN CARLOS | Managing Member | 1800 SOUTH OCEAN DRIVE # 2716, HALLANDALE BEACH, FL, 33009 |
| TOBON JULIANA | Managing Member | 1800 SOUTH OCEAN DRIVE #2716, HALLANDALE BEACH, FL, 33009 |
| DELGADO ANGELA | Agent | 665 SE 10TH STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
