| Entity Name: | TOBON INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Aug 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000101889 |
| FEI/EIN Number | 46-0936478 |
| Address: | 1800 SOUTH OCEAN DRIVE, UNIT 2706, HALLANDALE, FL 33009 |
| Mail Address: | 1800 SOUTH OCEAN DRIVE, UNIT 2706, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| QTA ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TOBON, JUAN CARLOS | Managing Member | 1800 SOUTH OCEAN DRIVE, UNIT 2706, HALLANDALE, FL 33009 |
| TOBON, JOSE D | Managing Member | 1800 SOUTH OCEAN DRIVE, UNIT 2706, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | QTA ASSOCIATES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 665 SE 10TH STREET, 201, DEERFIELD BEAC, FL 33441 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
