| Entity Name: | 2620 TONY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2620 TONY, 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: | 09 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Mar 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | L05000110827 |
| FEI/EIN Number |
203853794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SANTA MARDIS, 1530 SW 22ND AVENUE, MIAMI, FL, 33145 |
| Mail Address: | C/O SANTA MARDIS, 1530 SW 22ND AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDIS SANTA B | President | 1530 S.W. 22ND AVENUE, MIAMI, FL, 33145 |
| MARDIS SANTA B | Agent | 1530 S.W. 22ND AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | MARDIS, SANTA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 1530 S.W. 22ND AVENUE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-03-26 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liabilites | 2005-11-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
