| Entity Name: | THE TONDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TONDA GROUP, 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000011991 |
| FEI/EIN Number |
020638762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5828 S.W. 28TH ST., MIAMI, FL, 33155 |
| Mail Address: | 5828 S.W. 28TH ST., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONDA MARCIA C | Manager | 5828 S.W. 28TH ST., MIAMI, FL, 33155 |
| COFINO PEDRO A | Agent | 407 LINCOLN RD., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-13 | 407 LINCOLN RD., SUITE 11B, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
