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TONY LOPEZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TONY LOPEZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY LOPEZ HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Aug 2008 (17 years ago)
Document Number: L08000077889
FEI/EIN Number 26-3205853

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

Address: 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837, US
Mail Address: 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANTHONY President 560 W. Par Street, ORLANDO, FL, 32824
LOPEZ CARMEN L Managing Member 560 W. Par Street, ORLANDO, FL, 32824
LOPEZ ANTHONY Agent 12908 S. ORANGE BLOSSOM TR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-09 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2010-02-09 12908 S. ORANGE BLOSSOM TRAIL, UNIT 101, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2010-02-09 LOPEZ, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2010-02-09 12908 S. ORANGE BLOSSOM TR, UNIT 101, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State