| Entity Name: | TOBIAS REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBIAS REAL ESTATE HOLDINGS 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: | 28 Oct 2021 (3 years ago) |
| Document Number: | L21000468900 |
| FEI/EIN Number |
87-3359395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13TH ST, 101, BOCA RATON, FL, 33432, US |
| Mail Address: | 123 NW 13TH ST, 101, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| tobias michael c | President | 123 NW 13TH ST suite 101, BOCA RATON, FL, 33432 |
| TOBIAS MICHAEL C | Agent | 123 NW 13TH ST, BOCA RATON, FL, 33432 |
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| TOBIAS REAL ESTATE HOLDINGS VS THE BANK OF NEW YORK MELLON | 2D2018-4562 | 2018-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TOBIAS REAL ESTATE HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | ANYA FREEMAN, ESQ. |
| Name | THE BANK OF NEW YORK MELLON |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW A. CICCIO, ESQ. |
| Name | HON. LAUREN L. BRODIE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-02-08 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-01-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Villanti, and Morris |
| Docket Date | 2019-01-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court's orders of November 19, 2018, December 11, 2018, and January, 4, 2019. |
| Docket Date | 2019-01-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall respond to this court's December 11, 2018, order within five days from the date of this order, or this appeal will be dismissed without further notice. Although the record has been transmitted to this court, it does not contain a copy of the motion for rehearing or the order denying same, and Appellant has provided different dates for these filings in the notice of appeal and the response to this court's order to show cause, which remains pending. |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within ten days from the date of this order, Appellant shall supplement the response and attach a copy of the following: the final judgment, the motion for rehearing, and the order on same. The orders to show cause remain pending. |
| Docket Date | 2018-12-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **CONFIDENTIAL** 493 PAGES |
| Docket Date | 2018-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | TOBIAS REAL ESTATE HOLDINGS |
| Docket Date | 2018-11-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | THE BANK OF NEW YORK MELLON |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely |
| Docket Date | 2018-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TOBIAS REAL ESTATE HOLDINGS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-13 |
| Florida Limited Liability | 2021-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
