| Entity Name: | TO-NICKS PAINTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TO-NICKS PAINTING 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: | 31 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000057375 |
| FEI/EIN Number |
200547120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 nelson rd. n., cape coral, FL, 33993, US |
| Mail Address: | 2800 nelson rd. n., cape coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNEY MICHELE | Managing Member | 2800 nelson rd. n., cape coral, FL, 33993 |
| BARNEY RONALD | Managing Member | 2800 nelson rd. n., cape coral, FL, 33993 |
| BARNEY MICHELE | Agent | 2800 nelson rd. n., cape coral, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091911 | TO-NICKS PAINTING | EXPIRED | 2012-09-19 | 2017-12-31 | - | 177 KIMBERLY DR, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-27 | 2800 nelson rd. n., cape coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-27 | 2800 nelson rd. n., cape coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-27 | 2800 nelson rd. n., cape coral, FL 33993 | - |
| REINSTATEMENT | 2012-09-11 | - | - |
| PENDING REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-27 |
| REINSTATEMENT | 2012-09-11 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-08-02 |
| Florida Limited Liability | 2003-12-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
