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TOBON INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-07-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State