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. |
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 |
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 |
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 | - |
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 |
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