| Entity Name: | LEO M. TONKIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEO M. TONKIN, 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: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 10 Jan 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | L13000047027 |
| FEI/EIN Number |
46-2408413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW 11th Street, BOCA RATON, FL, 33432, US |
| Mail Address: | 120 NW 11th Street, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONKIN LEO M | Managing Member | 120 NW 11th Street, BOCA RATON, FL, 33432 |
| TONKIN LEONARD M | Agent | 120 NW 11th Street, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 120 NW 11th Street, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 120 NW 11th Street, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 120 NW 11th Street, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
