| 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. |
| 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: | 4430 E Hwy 316, Citra, FL, 32113, US |
| Mail Address: | 4430 E Hwy 316, Citra, FL, 32113, US |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON CARLOS | Manager | 4430 E Hwy 316, Citra, FL, 32113 |
| TOBON CARLOS E | Agent | 4430 E Hwy 316, Citra, FL, 32113 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1041248407 | 2021-01-31 | 0491 | PPS | 4566 SE 2nd Pl, Ocala, FL, 34471-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2792248609 | 2021-03-15 | 0455 | PPP | 2360 Wellington Green Dr Apt 102, Wellington, FL, 33414-9317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
