| Entity Name: | TONY & ASSOCIATES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY & ASSOCIATES INVESTMENT GROUP, 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000019835 |
| Address: | 11500 NW 30TH ST, SUNRISE, FL, 33323 |
| Mail Address: | P.O. BOX 451714, SUNRISE, FL, 33345-1714 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORVAL MARIE G | Agent | 11500 NW 30TH ST, SUNRISE, FL, 33323 |
| DORVAL MARIE G | Manager | 11500 NW 30TH ST, SUNRISE, FL, 33323 |
| TONY FRED | Manager | 11500 NW 30TH ST, SUNRISE, FL, 33323 |
| TONY ALAIN | Manager | 2898 LAKEWATER WAY, SNELLVILLE, GA, 30039 |
| TONY YVES A | Manager | 414 LINCOLN AVE, LEHIGH ACRES, FL, 33972 |
| TONY MARIE E | Managing Member | 414 LINCOLN AVE, LEHIGH ACRES, FL, 33972 |
| SAINT-BRICE DINA G | Managing Member | 2898 LAKEWATER WAY, SNELLVELLE, GA, 3003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
