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TOBAREN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TOBAREN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOBAREN INVESTMENT 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: 14 Jun 2023 (2 years ago)
Document Number: L23000285559
FEI/EIN Number 93-3631710

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

Address: 4669 NW 97 CT, DORAL, FL 33178
Mail Address: 4669 NW 97 CT, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBON , JUAN ALBERTO Manager 4669 NW 97 CT, DORAL, FL 32714
ARENAS, GLORIA CECILIA Authorized Member 4669 NW 97 CT, DORAL, FL 32714
TRIANA, SALLY Agent 4669 NW 97 CT, DORAL, FL 33178

Documents

Name Date
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-06-14

Date of last update: 10 Feb 2025

Sources: Florida Department of State