| Entity Name: | THE TOBY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TOBY GROUP, 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: | 17 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2013 (12 years ago) |
| Document Number: | L12000106389 |
| FEI/EIN Number |
460839171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9233 ALCOTT WAY, TRINITY, FL, 34655 |
| Mail Address: | 9233 ALCOTT WAY, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUSO MICHAEL JJR. | Managing Member | 9233 ALCOTT WAY, TRINITY, FL, 34655 |
| CARUSO MICHAEL JJR. | Agent | 9233 ALCOTT WAY, TRINITY, FL, 34655 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081737 | TOBY ASSOCIATES | EXPIRED | 2012-08-17 | 2017-12-31 | - | 9233 ALCOTT WAY, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 |
| Florida Limited Liability | 2012-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
