| Entity Name: | TOBON TRADING LIMITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBON TRADING LIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | L17000155945 |
| FEI/EIN Number |
37-1864950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Collins Ave, Sunny Isle Beach, FL, 33160, US |
| Mail Address: | 18501 Collins Ave, Sunny Isle Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MORAIS JOSE | Manager | 18501 Collins Ave, Sunny Isle Beach, FL, 33160 |
| LAW OFFICES OF KRAVITZ & GUERRA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 18501 Collins Ave, APT. 902, Sunny Isle Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 18501 Collins Ave, APT. 902, Sunny Isle Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 905 BRICKELL BAY DRIVE, SUITE 2-CL-23, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
