| Entity Name: | TOBON INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBON INVESTMENT MANAGEMENT, 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: | 08 Aug 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: | L12000101889 |
| FEI/EIN Number |
46-0936478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| QTA ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | QTA ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 665 SE 10TH STREET, 201, DEERFIELD BEAC, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
