| Entity Name: | TOBY OIL & GAS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBY OIL & GAS SERVICES, 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000095344 |
| FEI/EIN Number |
352452160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 TAMERA COURT, APOPKA, FL, 32712, US |
| Mail Address: | 2620 TAMERA COURT, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C & M ENVIRONMENTAL AND GEOTECHNICAL SERV | Agent | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| CHUKWU LAWRENCE M | Managing Member | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| HAMDANI MOHAMMAD | Managing Member | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| MUSA ABDELRAHMAN | Managing Member | 2620 TAMERA COURT, APOPKA, FL, 32712 |
| BAKHREIBA ALI | Managing Member | 5014 WOOD DUCK COURT, MISSOURI CITY, TX, 77459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-05 | 2620 TAMERA COURT, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-05 | 2620 TAMERA COURT, APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-05 | C & M ENVIRONMENTAL AND GEOTECHNICAL SERV | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-05 | 2620 TAMERA COURT, APOPKA, FL 32712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORRECTION | 2012-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| LC Article of Correction | 2012-08-13 |
| Florida Limited Liability | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
