| Entity Name: | TONY'S CONSTRUCTION & REMODELING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY'S CONSTRUCTION & REMODELING 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: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 18 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2021 (4 years ago) |
| Document Number: | L06000115052 |
| FEI/EIN Number |
208280334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8314 Commerce Way, Miami Lakes, FL, 33016, US |
| Mail Address: | 8314 Commerce Way, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO JULIO A | President | 8314 Commerce Way, Miami Lakes, FL, 33016 |
| OSORIO MONICA | Vice President | 8314 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| CALVO JULIO A | Agent | 8314 Commerce Way, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 8314 Commerce Way, #269, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 8314 Commerce Way, #269, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 8314 Commerce Way, 269, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-18 |
| ANNUAL REPORT | 2020-06-27 |
| AMENDED ANNUAL REPORT | 2019-11-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2361278409 | 2021-02-03 | 0455 | PPP | 8314, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
