TOBY USA LLC
Active Foreign Limited Liability Company, filed December 3, 2010 in Wesley Chapel, FL. 2 officers.
Key facts
It has been on Florida's register for 15 years. It was revoked for not filing an annual report in September 2011 and reinstated the same month. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Foreign Limited Liability Company mean?
A limited liability company (LLC) formed in another state or country and registered to do business in Florida.
- Foreign Limited Liability Company
- Filed
- December 3, 2010
- Document number
- M10000005333
- FEI/EIN
- 273680637
- Last transaction
- September 28, 2011
- State/Country of incorporation
- DE
Location
WESLEY CHAPEL, FL 33543
Registered Agent
WESLEY CHAPEL, FL 33543
Officers / Directors
| Name | Title | Address |
|---|---|---|
| PACHECO LLERENA VILMA C | PRES | 1445 LUDINGTON AVE, WESLEY CHAPEL, FL, 33543 |
| CISNEROS PACHECO OLIVIA A | MANA | 1445 LUDINGTON AVE, WESLEY CHAPEL, FL, 33543 |
Filing history
-
May 19, 2026
2026 annual report filed
-
Jan 21, 2025
2025 annual report filed
-
Sep 28, 2011
Reinstatement
-
Sep 23, 2011
Revoked for annual report
-
Dec 3, 2010
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
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