| Entity Name: | TONEY PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONEY PROPERTIES II, 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. |
| 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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000022901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 CLIFF LOGAN DRIVE, RUTHERFORDTON, NC, 28139, US |
| Mail Address: | 6971 N. Federal Highway, #100, Boca Raton, FL, 33487, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY KEATH | Manager | 404 CLIFF LOGAN DRIVE, RUTHERFORDTON, NC, 28139 |
| JAMES RANDOLPH H | Agent | 6971 N. Federal Highway, #100, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 6971 N. Federal Highway, #100, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-30 | 404 CLIFF LOGAN DRIVE, RUTHERFORDTON, NC 28139 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-21 | 404 CLIFF LOGAN DRIVE, RUTHERFORDTON, NC 28139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-29 |
| Florida Limited Liability | 2012-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
