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TONINO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TONINO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONINO ENTERPRISES, 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: 22 Jul 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000084635
FEI/EIN Number 452815759

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

Address: 9010 Palm River Road, Tampa, FL, 33619, US
Mail Address: 9010 Palm River Road, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERIO John Manager 9010 Palm River Road, Tampa, FL, 33619
Treimanis Jean Marie Auth 9010 Palm River Road, Tampa, FL, 33619
Treimanis Jean Marie Agent 9010 Palm River Road, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000018613 BACCO AND VENERE EXPIRED 2014-02-21 2019-12-31 - 8787 N. 56TH STREET, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-30 9010 Palm River Road, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2015-03-26 9010 Palm River Road, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2015-03-26 Treimanis, Jean Marie -
REGISTERED AGENT ADDRESS CHANGED 2015-03-26 9010 Palm River Road, Tampa, FL 33619 -
REINSTATEMENT 2012-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-06-10
REINSTATEMENT 2012-10-14
Florida Limited Liability 2011-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State