| Entity Name: | ANTHONY FIORIO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY FIORIO & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Aug 2000 (25 years ago) |
| Date of dissolution: | 08 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2012 (13 years ago) |
| Document Number: | L00000009239 |
| FEI/EIN Number |
651032696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 NW 1ST AVENUE, BOCA RATON, FL, 33431 |
| Mail Address: | 2650 NW 1ST AVENUE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORIO ANTHONY | Managing Member | 2650 NW 1ST AVENUE, BOCA RATON, FL, 33431 |
| FIORIO KIMBERLEY | Managing Member | 2650 NW 1ST AVENUE, BOCA RATON, FL, 33431 |
| TAX ADVICE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2650 NW 1ST AVENUE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2650 NW 1ST AVENUE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-17 | 1200 N.W. 17TH AVENUE, SUITE 8, DELRAY BEACH, FL 33445 | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-17 | TAX ADVICE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-06-14 | ANTHONY FIORIO & ASSOCIATES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000448323 | TERMINATED | CACE12011951 | BROWARD CIRCUIT COURT | 2012-10-15 | 2019-04-14 | $30,806.71 | PCI SOLUTIONS, INC., 1007 N FEDERAL HIGHWAY, SUITE 267, FORT LAUDERDALE, FLORIDA 33304 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-08 |
| Reg. Agent Resignation | 2012-05-16 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-11-17 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313102055 | 0418800 | 2009-05-12 | 2565 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-06-09 |
| Abatement Due Date | 2009-06-19 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
