LLC · Miami, FL
TOBICO LOGISTICS LLC
LLC in Miami, Florida · Document #M18000000140 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TOBICO LOGISTICS LLC is an inactive Florida foreign limited liability company filed on January 2, 2018 (document M18000000140). Its registered agent is SANFORD DANA. The last annual report on file is 2023.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 2, 2018Reported filing date
- Document number
- M18000000140
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33145
- Registered agent
- SANFORD DANA
- Last annual report year
- 2023
- FEI/EIN
- 46-2331208
- Home state
- Texas
- Address
- 3170 Coral Way Apt 1201, Miami, FL, 33145
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SANFORD DANA
- OSAR
- Sanford DANA
- registered agent
- SANFORD DANA
- officer 1
- Sanford DANA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3170 Coral Way Apt 1201, Miami, FL, 33145
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M18000000140
- Status
- Inactive
- Home Jurisdiction
- TX
Names
- Legal
- TOBICO LOGISTICS LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 3170 Coral Way Apt 1201
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33145
- Principal · Country
- US
- Mailing · Street 1
- P.O. Box 110525
- Mailing · City
- Bradenton
- Mailing · Region
- FL
- Mailing · Postal Code
- 34211
- Mailing · Country
- US
- Registered Agent · Street 1
- 3170 Coral Way Apt 1201
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33145
- Officer 1 · Street 1
- 3170 Coral Way Apt 1201
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33145
Dates
- Registration
- 2018-01-02
- Last Filing
- 2024-09-27
Identifiers
- Fei
- 46-2331208
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2023
- 1 · Filed At
- 2023-03-13
- 2 · Year
- 2023
- 2 · Filed At
- 2023-03-13
- 3 · Year
- 2022
- 3 · Filed At
- 2022-01-29
Parties
- Registered Agent · Name
- SANFORD DANA
- Registered Agent · Kind
- Person
- Officer 1 · Role
- OSARNeeds review · reported value: OSARTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Sanford DANA
Additional reported values
Other reported details
- Doc number
- M18000000140
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 33145
- Formation date
- 01022018
- Fei number
- 462331208
- Last transaction date
- 09272024
- Formation jurisdiction
- TX
- Report year 1
- 2023
- Report date 1
- 03132023
- Report year 2
- 2023
- Report date 2
- 03132023
- Report year 3
- 2022
- Report date 3
- 01292022
Names and reported roles
- Company name
- TOBICO LOGISTICS LLC
Addresses and locations
- Principal address 1
- 3170 Coral Way Apt 1201
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- P.O. Box 110525
- Mailing city
- Bradenton
- Mailing state
- FL
- Mailing postal code
- 34211
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- OSAR
- Officer 1 type
- P
- Officer 1 name
- Sanford DANA
- Officer 1 address
- 3170 Coral Way Apt 1201
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33145
Registered agent information
- Agent name
- SANFORD DANA
- Agent type
- P
- Agent address
- 3170 Coral Way Apt 1201
- Registered agent city
- Miami
- Registered agent state
- FL
- Agent postal code
- 33145
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25176049
- Slug
- tobico-logistics-llc-m18000000140
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M18000000140
- Filed on
- 2018-01-02
- Status
- Inactive
- Is active
- 0
- Domicile
- TX
- Principals
- [{"r":"OSAR","n":"Sanford DANA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3170 Coral Way Apt 1201, Miami, FL, 33145
- Zip
- 33145
- Location state
- FL
Names and reported roles
- Name
- TOBICO LOGISTICS LLC
- City name
- Miami
Registered agent information
- Agent name
- SANFORD DANA
- Agent address
- 3170 Coral Way Apt 1201, Miami, FL, 33145
Also in 33145
| Business | Type | Filed |
|---|---|---|
| VELASTY MOTORS LLC | LLC | Jan 27, 2025 |
| 580 72ND STREET LLC | LLC | May 13, 2024 |
| LOWLAND LLC | LLC | Jul 18, 2023 |
| CLEVER CHOICE LLC | LLC | Mar 19, 2019 |
| COHCO ESTATE AND AUCTION SALES CORPORATION | Corporation | May 28, 2019 |
| ARMAZZ LLC | LLC | Mar 18, 2025 |
| HARVEST HARMONICS INTERNATIONAL CORP. | Corporation | Apr 17, 2020 |
| DIOSA NAILS, INC. | Corporation | Oct 6, 2025 |
| BUZZ AUTO LLC | LLC | Mar 10, 2025 |
| US IMPORT FOOD SOLUTIONS, CORP. | Corporation | Oct 31, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| 11380 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 14250 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 15520 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 2737 FOXFIRE COURT LLC | LLC | Jan 2, 2018 |
| 675 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 7000 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 8006 HOLDINGS, LLC. | LLC | Jan 2, 2018 |
| 8540 HOLDINGS, LLC. | LLC | Jan 2, 2018 |