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TOBY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TOBY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBY INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2017 (8 years ago)
Date of dissolution: 15 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2018 (7 years ago)
Document Number: L17000089627
Address: 21050 NE 38TH AVENUE, APT 3103, AVENTURA, FL, 33180
Mail Address: 21050 NE 38TH AVENUE, APT 3103, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRIL ABRAHAM SENO Manager 21050 NE 38TH AVENUE, AVENTURA, FL, 33180
SASSON-BRIL ELI Manager 21050 NE 38TH AVENUE, AVENTURA, FL, 33180
BRIL ABRAHAM Agent 21050 NE 38TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-15 - -

Documents

Name Date
Florida Limited Liability 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State