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TONY DESIGNS, LLC - Florida Company Profile

Company Details

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

TONY DESIGNS, 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: 13 Aug 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000085236
FEI/EIN Number 273260284

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

Address: 499 Royal Palm Way, Boca Raton, FL, 33432-7945, US
Mail Address: 499 Royal Palm Way, Boca Raton, FL, 33432-7945, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY CARON Managing Member 499 Royal Palm Way, Boca Raton, FL, 334327945
LEVY ROBERT Managing Member 499 Royal Palm Way, Boca Raton, FL, 334327945
MALLINGER MARTIN R Agent 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 7284 W Palmetto Park Rd, SUITE 302, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 499 Royal Palm Way, Boca Raton, FL 33432-7945 -
CHANGE OF MAILING ADDRESS 2017-01-09 499 Royal Palm Way, Boca Raton, FL 33432-7945 -

Documents

Name Date
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-17
Florida Limited Liability 2010-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State