| Entity Name: | TONY CASTANEDA COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY CASTANEDA COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | L12000113113 |
| FEI/EIN Number |
46-0908383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 NW 50 ST, MIAMI, FL, 33142, US |
| Mail Address: | 1375 NW 50 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA CRUZ TONY O | Authorized Member | 1375 NW 50 ST, MIAMI, FL, 33142 |
| AMADOR HERRERA DUNIA M | Authorized Member | 1375 NW 50 ST, MIAMI, FL, 33142 |
| CASTANEDA CASTILLO ANGEL J | Authorized Member | 1375 NW 50 ST, MIAMI, FL, 33142 |
| CASTANEDA CRUZ TONY O | Agent | 1375 NW 50 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-09 | 1375 NW 50 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | CASTANEDA CRUZ, TONY O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 1375 NW 50 ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2023-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-09 | 1375 NW 50 ST, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-05-09 |
| LC Amendment | 2015-06-17 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-08-31 |
| Florida Limited Liability | 2012-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
