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CARLOS TOBON, L.L.C. - Florida Company Profile

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Company Details

Entity Name: CARLOS TOBON, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS TOBON, L.L.C. 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: 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: 26 Feb 2019 (6 years ago)
Document Number: L19000056647
FEI/EIN Number 83-3657282

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 SE 36 Lane, Ocala, FL, 34471, US
Mail Address: 825 SE 36 Lane, Ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBON CARLOS Manager 825 SE 36 Lane, Ocala, FL, 34471
TOBON CARLOS E Agent 825 SE 36 Lane, Ocala, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125587 OCALA HORSE AND HOME ACTIVE 2021-09-21 2026-12-31 - 4566 SE 2ND PLACE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 825 SE 36 Lane, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2025-01-18 825 SE 36 Lane, Ocala, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 825 SE 36 Lane, Ocala, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 4430 E Hwy 316, Citra, FL 32113 -
CHANGE OF MAILING ADDRESS 2024-01-09 4430 E Hwy 316, Citra, FL 32113 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 4430 E Hwy 316, Citra, FL 32113 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-02-26

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14149.00
Total Face Value Of Loan:
14149.00
Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14149
Current Approval Amount:
14149
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14216.84
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20956.86

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Date of last update: 03 Jun 2025

Sources: Florida Department of State