| Entity Name: | TOBY-ALFA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | L17000032731 |
| FEI/EIN Number | 81-5365466 |
| Address: | 4634 NW 74TH AVE, MIAMI, FL 33166 |
| Mail Address: | 4634 NW 74TH AVE, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, OSWALDO | Agent | 100 BAYVIEW DR, 2015, SUNNY ISLE BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| PEREZ, OSWALDO | Authorized Member | 100 BAYVIEW DR, 2015 SUNNY ISLE BEACH, FL 33160 |
| VILLALTA, GABRIELA | Authorized Member | 100 BAYVIEW DR, 2015 SUNNY ISLE BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 4634 NW 74TH AVE, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 4634 NW 74TH AVE, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | PEREZ, OSWALDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 100 BAYVIEW DR, 2015, SUNNY ISLE BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-02-09 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
