| Entity Name: | TONY'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY'S INVESTMENTS, 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | L07000002759 |
| FEI/EIN Number |
261762604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6419 Lakeville Rd, Orlando, FL, 32818, US |
| Mail Address: | 6419 Lakeville Rd., Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTCHMAN PADARATH | Managing Member | 6419 Lakeville Rd, Orlando, FL, 32818 |
| LUTCHMAN ANN MARIE | Managing Member | 6419 Lakeville Rd, Orlando, FL, 32818 |
| LUTCHMAN PADARATH | Agent | 6419 Lakeville Rd, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 6419 Lakeville Rd, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 6419 Lakeville Rd, Orlando, FL 32818 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 6419 Lakeville Rd, Orlando, FL 32818 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
