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LLC · Trinity, FL

THE TOBY GROUP, LLC

LLC in Trinity, Florida · Document #L12000106389 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

THE TOBY GROUP, LLC is an inactive Florida florida limited liability company filed on August 17, 2012 (document L12000106389). Its registered agent is CARUSO MICHAEL JJR..

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
August 17, 2012Reported filing date
Document number
L12000106389
Registration jurisdiction
Florida
Principal city + ZIP
Trinity, FL 34655
Registered agent
CARUSO MICHAEL JJR.
FEI/EIN
46-0839171
Address
9233 ALCOTT WAY, TRINITY, FL, 34655

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
CARUSO MICHAEL JJR.
MGRM
CARUSO MICHAEL JJR.
registered agent
CARUSO MICHAEL JJR.
officer 1
CARUSO MICHAEL JJR.

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: 9233 ALCOTT WAY, TRINITY, FL, 34655

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
L12000106389
Status
Inactive
Home Jurisdiction
FL

Names

Legal
THE TOBY GROUP, LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
9233 ALCOTT WAY
Principal · City
Trinity
Principal · Region
FL
Principal · Postal Code
34655
Mailing · Street 1
9233 ALCOTT WAY
Mailing · City
Trinity
Mailing · Region
FL
Mailing · Postal Code
34655
Registered Agent · Street 1
9233 ALCOTT WAY
Registered Agent · City
Trinity
Registered Agent · Region
FL
Registered Agent · Postal Code
34655
Officer 1 · Street 1
9233 ALCOTT WAY
Officer 1 · City
Trinity
Officer 1 · Region
FL
Officer 1 · Postal Code
34655

Dates

Registration
2012-08-17
Last Filing
2013-04-23

Identifiers

Fei
46-0839171

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.

Parties

Registered Agent · Name
CARUSO MICHAEL JJR.
Registered Agent · Kind
Person
Officer 1 · Role
MGRMNeeds review · reported value: MGRMTitle 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
CARUSO MICHAEL JJR.

Additional reported values

Other reported details

Doc number
L12000106389
Status code
I
Filing type
FLAL
Principal postal code
34655
Formation date
08172012
Fei number
460839171
Last transaction date
04232013
Formation jurisdiction
FL

Names and reported roles

Company name
THE TOBY GROUP, LLC

Addresses and locations

Principal address 1
9233 ALCOTT WAY
Principal city
TRINITY
Principal state
FL

Mailing information

Mailing address 1
9233 ALCOTT WAY
Mailing city
TRINITY
Mailing state
FL
Mailing postal code
34655

Reported officers

More than six officers
N
Officer 1 title
MGRM
Officer 1 type
P
Officer 1 name
CARUSO MICHAEL JJR.
Officer 1 address
9233 ALCOTT WAY
Officer 1 city
TRINITY
Officer 1 state
FL
Officer 1 postal code
34655

Registered agent information

Agent name
CARUSO MICHAEL JJR.
Agent type
P
Agent address
9233 ALCOTT WAY
Registered agent city
TRINITY
Registered agent state
FL
Agent postal code
34655

Download directory record (JSON)

All retained directory fields

Other reported details

Id
21606050
Slug
the-toby-group-llc-l12000106389
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L12000106389
Filed on
2012-08-17
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"MGRM","n":"CARUSO MICHAEL JJR."}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
trinity
Address
9233 ALCOTT WAY, TRINITY, FL, 34655
Zip
34655
Location state
FL

Names and reported roles

Name
THE TOBY GROUP, LLC
City name
TRINITY

Registered agent information

Agent name
CARUSO MICHAEL JJR.
Agent address
9233 ALCOTT WAY, TRINITY, FL, 34655

Correct or remove this record.

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