| Entity Name: | TOBY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | M10000005333 |
| FEI/EIN Number |
273680637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 LUDINTON AVE, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 1445 LUDINTON AVE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CISNEROS PACHECO ESTEPHANY | Manager | 1445 LUDINTON AVE, WESLEY CHAPEL, FL, 33543 |
| PACHECO VILMA C | Agent | 1445 LUDINTON AVE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1445 LUDINGTON AVE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 1445 LUDINGTON AVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1445 LUDINGTON AVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1445 LUDINTON AVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1445 LUDINTON AVE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1445 LUDINTON AVE, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | PACHECO, VILMA C | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
