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TONGAN EXPRESS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TONGAN EXPRESS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONGAN EXPRESS, L.L.C. 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 Oct 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L02000025881
FEI/EIN Number 270032807

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

Address: 141 SAGEBRUSH TRAIL, SUITE D, ORMOND BEACH, FL, 32174
Mail Address: 141 SAGEBRUSH TRAIL, SUITE D, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROONAY PETER President 376 KENNDY ST. W, AURORA, ON, l4-656
OLIVARI BILL Agent 141 SAGEBRUSH TRAIL, SUITE D, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-24
ANNUAL REPORT 2003-06-05
Florida Limited Liabilites 2002-10-02

Date of last update: 01 May 2025

Sources: Florida Department of State