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NORMA & TONY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NORMA & TONY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORMA & TONY INVESTMENTS 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: 02 Nov 2011 (13 years ago)
Date of dissolution: 30 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2016 (9 years ago)
Document Number: L11000124764
FEI/EIN Number 453723686

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

Address: 8079 98TH ST., LARGO, FL, 33777
Mail Address: 8079 98TH ST., LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN NORMA D Managing Member 8079 98TH ST., LARGO, FL, 33777
DEAN OTIS T Managing Member 8079 98TH ST., LARGO, FL, 33777
DEAN NORMA D Agent 8079 98TH ST, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-30 - -
REGISTERED AGENT NAME CHANGED 2012-04-03 DEAN, NORMA D -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 8079 98TH ST, LARGO, FL 33777 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-30
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State