Entity Name: | TONEY PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONEY 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. |
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: | 15 Mar 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L06000027438 |
FEI/EIN Number |
273363537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 404 Cliff Logan Drive, Rutherfordton, NC, 28139, US |
Mail Address: | 6971 N. Federal Highway, #100, BOCA RATON, FL, 33487, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAMES RANDOLPH H | Agent | 6971 N. FEDERAL HWY, STE 100, BOCA RATON, FL, 33487 |
TONEY KEATH | Managing Member | 404 CLIFF LOGAN DRIVE, RUTHERFORDTON, NC, 28139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 6971 N. FEDERAL HWY, STE 100, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-10-21 | 404 Cliff Logan Drive, Rutherfordton, NC 28139 | - |
CHANGE OF MAILING ADDRESS | 2013-10-21 | 404 Cliff Logan Drive, Rutherfordton, NC 28139 | - |
REGISTERED AGENT NAME CHANGED | 2011-01-07 | JAMES, RANDOLPH H | - |
LC AMENDMENT | 2010-09-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-02-13 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-02-10 |
ANNUAL REPORT | 2011-01-07 |
ADDRESS CHANGE | 2010-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State