| Entity Name: | LE TUNNEL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Oct 2018 (7 years ago) |
| Document Number: | F18000004884 |
| FEI/EIN Number |
208590357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2822 Broward Rd, Jacksonville, FL, 32218, US |
| Address: | 2822 Broward Rd., Jacksonville, FL, 32218, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MALLIOS ADONIS | President | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| MALLIOS ADONIS | Director | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| MALLIOS STAVROS | Agent | 2822 BROWARD RD, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2822 Broward Rd., Jacksonville, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 2822 Broward Rd., Jacksonville, FL 32218 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-31 |
| Foreign Profit | 2018-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
