| Entity Name: | TONICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONICA, 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: | 16 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L05000026742 |
| FEI/EIN Number |
202687973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 SW 57 AVENUE, Miami, FL, 33155, US |
| Mail Address: | 2540 SW 57 AVENUE, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ZINNY CAROLINA | Manager | 2540 SW 57 AVENUE, Miami, FL, 33155 |
| SANCHEZ-ZINNY CAROLINA | Agent | 2540 SW 57 AVENUE, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 2540 SW 57 AVENUE, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 2540 SW 57 AVENUE, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | SANCHEZ-ZINNY, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 2540 SW 57 AVENUE, Miami, FL 33155 | - |
| LC AMENDMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-22 |
| AMENDED ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
