| Entity Name: | TONEY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONEY ENTERPRISES 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 02 May 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | L04000059762 |
| FEI/EIN Number |
562476266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1409 BERKSHIRE DR, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1409 BERKSHIRE DR, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY GRAHAM | Managing Member | 1409 BERKSHIRE DR, WEST PALM BEACH, FL, 33406 |
| TONEY GRAHAM | Agent | 1409 BERKSHIRE DRIVE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | TONEY, GRAHAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 1409 BERKSHIRE DRIVE, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liability | 2004-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
