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TONY'S PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TONY'S PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY'S PROPERTIES, 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: 24 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000051683
FEI/EIN Number 205089815

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

Address: 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786, US
Mail Address: 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTCHMAN PADARATH Managing Member 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786
LUTCHMAN ANNEMARIE R Managing Member 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786
LUTCHMAN PADARATH Agent 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 12733 JACOB GRACE COURT, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2007-04-27 12733 JACOB GRACE COURT, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 12733 JACOB GRACE COURT, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-06-26
Florida Limited Liability 2005-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State