| Entity Name: | TONY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY EXPRESS 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 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000111033 |
| FEI/EIN Number |
161741918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 742 ARAGON AVENUE, PALM BAY, FL, 32905 |
| Mail Address: | 742 ARAGON AVENUE, PALM BAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMIERI ANTHONY | Manager | 742 ARAGON AVENUE, PALM BAY, FL, 32905 |
| PALMIERI ANTHONY | Agent | 742 ARAGON AVENUE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-24 | 742 ARAGON AVENUE, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-24 | 742 ARAGON AVENUE, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-24 | 742 ARAGON AVENUE, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-24 |
| REINSTATEMENT | 2007-11-11 |
| ANNUAL REPORT | 2006-08-24 |
| Florida Limited Liability | 2005-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
