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ALLAN TONEY LLC - Florida Company Profile

Company Details

Entity Name: ALLAN TONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLAN TONEY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000069366
FEI/EIN Number 263057329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9521 SCORE CARD WAY, DADE CITY, FL, 33525
Mail Address: 9521 SCORE CARD WAY, DADE CITY, FL, 33525
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONEY HELEN J Managing Member 9521 SCORE CARD WAY, DADE CITY, FL, 33525
ALLAN RAY E Managing Member 138 MOUNTAIN VIEW DRIVE, FAIRFIELD GLADE, TN, 38558
ALLAN DAVID J Managing Member 30872 PINE COURT, DAPHNE, AL, 36527
ALLAN DANNY Managing Member 36312 QUIET FOREST, MAGNOLIA, TX, 77355
THE PURDY LAW GROUP, P.A. Agent 1022 W. MARTIN LUTHER KING JR. BLVD., SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-01-15
Florida Limited Liability 2008-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State