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TONDA REO REALTY INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: TONDA REO REALTY INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONDA REO REALTY INVESTMENTS L.L.C. 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: 13 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000036188
Address: 2441 NW 93 AVE STE 104B, DORAL, FL, 33172
Mail Address: 2441 NW 93 AVE STE 104B, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONDA GERI Manager 2441 NW 93 AVE STE 104B, DORAL, FL, 33172
TONDA GERI Agent 2441 NW 93 AVE STE 104B, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CONVERSION 2009-04-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000023623. CONVERSION NUMBER 700000095817

Documents

Name Date
Florida Limited Liability 2009-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State