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TONYTABI,LLC - Florida Company Profile

Company Details

Entity Name: TONYTABI,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONYTABI,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.
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: 07 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000002074
FEI/EIN Number 731724982

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

Address: 138 CLOVERDALE ROAD, WINTER HAVEN, FL, 33884, US
Mail Address: 138 CLOVERDALE ROAD, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER ERROL A Manager 138 CLOVERDALE ROAD, WINTER HAVEN, FL, 33884
JOAN MORRISON, P.A. Agent 9900 STIRLING ROAD, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-17 9900 STIRLING ROAD, SUITE 404, COOPER CITY, FL 33024 -
REGISTERED AGENT NAME CHANGED 2007-04-02 JOAN MORRISON, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2006-04-05 138 CLOVERDALE ROAD, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2006-04-05 138 CLOVERDALE ROAD, WINTER HAVEN, FL 33884 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000373939 ACTIVE 1000000274455 LEON 2012-04-24 2032-05-02 $ 1,106.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2009-04-22
CORLCMMRES 2009-02-09
ANNUAL REPORT 2008-02-17
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-05
Florida Limited Liability 2005-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State