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TOBOX USA LLC - Florida Company Profile

Company Details

Entity Name: TOBOX USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBOX USA 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: 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: 11 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2024 (4 months ago)
Document Number: L22000222159
FEI/EIN Number 88-2464733

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

Mail Address: 8722 EAGLE RUN DR., BOCA RATON, FL, 33434
Address: 6750 N ANDREWS AVE STE 200, STE 200, FT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSALACH AREL Authorized Member 8722 EAGLE RUN DR., BOCA RATON, FL, 33434
AZOULAY EYAL Authorized Member 24 HA'ALONIM STREET, APP 64, NETANYA, AL, 42565
BAR SEFI Authorized Member 10597 MENDOCINO LN, BOCA RATON, FL, 33428
TSALACH AREL Agent 8722 EAGLE RUN DR, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
LC Amendment 2024-12-19
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State