| Entity Name: | TONY'S WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY'S WAREHOUSE, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L02000033549 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 450 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Address: | 1096 N U.S. 1 HIGHWAY, SUITE 105, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE ANTHONY J | Manager | 450 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| CONTE ANTHONY J | Agent | 1096 N U.S. 1 HIGHWAY, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 1096 N U.S. 1 HIGHWAY, SUITE 105, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-12 | CONTE, ANTHONY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-12 | 1096 N U.S. 1 HIGHWAY, SUITE 105, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
