| Entity Name: | LIER & TONCONOGY DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIER & TONCONOGY DEVELOPERS, 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: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000004921 |
| FEI/EIN Number |
900080377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, TURNBERRY PLAZA, STE. 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST STREET, TURNBERRY PLAZA, STE. 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONCONOGY JULIO A | Managing Member | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| LIER TOMAS | Manager | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| TONCONOGY JUAN | Manager | 2875 NE 191 ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | SERBER, DANIEL JESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-06-15 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
