TONEY CAPITAL HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TONEY CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2012 (13 years ago) |
| Document Number: | L09000123184 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323, US |
| Mail Address: | 5401 NORTH MARGINAL ROAD, CLEVELAND, OH, 44114, US |
| ZIP code: | 33323 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| TONEY ROBERT G | Manager | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-02 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-02 | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL 33323 | - |
| LC AMENDMENT | 2012-05-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-25 | TONEY CAPITAL HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-03-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State