Entity Name: | TONERS PLACE, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONERS PLACE, 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: | 24 Apr 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L12000055005 |
Address: | 1330 NW 84TH AVENUE, DORAL, FL, 33126 |
Mail Address: | 1330 NW 84TH AVENUE, DORAL, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESQUIVEL JUAN C | Manager | 1330 NW 84TH AVE, DORAL, FL, 33126 |
ESQUIVEL NANCY M | Managing Member | 1330 NW 84TH AVENUE, MIAMI, FL, 33126 |
ESQUIVEL JUAN C | Agent | 1330 N.W. 84TH AVENUE, DORAL, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State