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VERMILLION TONEY LLC - Florida Company Profile

Company Details

Entity Name: VERMILLION TONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERMILLION TONEY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L02000000107
FEI/EIN Number 651153792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 907 NW 18th Street, CAPE CORAL, FL, 33993, US
Mail Address: 907 NW 18th Street, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONEY KELLY D Managing Member 907 NW 18 ST., CAPE CORAL, FL, 33933
VERMILLION MICHAEL D Managing Member 907 NW 18 ST, CAPE CORAL, FL, 33933
TONEY KELLY D Agent 907 NW 18TH ST, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 907 NW 18th Street, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2017-01-03 907 NW 18th Street, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2017-01-03 TONEY, KELLY D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 907 NW 18TH ST, CAPE CORAL, FL 33993 -

Documents

Name Date
REINSTATEMENT 2017-01-03
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State