| Entity Name: | TOBICO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000000140 |
| FEI/EIN Number |
462331208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 Coral Way Apt 1201, Miami, FL, 33145, US |
| Mail Address: | P.O. Box 110525, Bradenton, FL, 34211, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Sanford DANA | OSAR | 3170 Coral Way Apt 1201, Miami, FL, 33145 |
| SANFORD DANA | Agent | 3170 Coral Way Apt 1201, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 3170 Coral Way Apt 1201, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 3170 Coral Way Apt 1201, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 3170 Coral Way Apt 1201, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-14 |
| Foreign Limited | 2018-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
