| Entity Name: | TONISA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONISA GROUP, 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: | 05 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000033299 |
| FEI/EIN Number |
202629145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9453 SW 125 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 9453 SW 125 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENASCE ISAAC | Managing Member | 9453 SW 125 TERRACE, MIAMI, FL, 33176 |
| MENASCE JACQUES | Managing Member | 11715 SW 142ND PLACE, MIAMI, FL, 33186 |
| SHALOM ANTHONY | Managing Member | 333 GOLDEN BEACH DRIVE, GOLDEN BEACH, FL, 33160 |
| SHALOM MICHAEL | Managing Member | 1121 HARBOUR COURT, HOLLYWOOD, FL, 33019 |
| SILVERMAN STEVEN | Agent | 9655 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 9655 SOUTH DIXIE HIGHWAY, SUITE 310, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2007-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-05-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
