Entity Name: | TONY RIVERA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONY RIVERA, 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: | 17 Oct 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L13000146746 |
FEI/EIN Number |
46-9314432
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7872 FORMAN STREET, SNEADS, FL, 32460 |
Mail Address: | 7872 FORMAN STREET, SNEADS, FL, 32460 |
ZIP code: | 32460 |
County: | Jackson |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVERA ANTONIO W | Managing Member | 7872 FORMAN STREET, SNEADS, FL, 32460 |
RIVERA ANTONIO W | Agent | 7872 FORMAN STREET, SNEADS, FL, 32460 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000000380 | OTG WELDING | EXPIRED | 2019-01-02 | 2024-12-31 | - | 7872 FORMAN ST, SNEADS, FL, 32460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2018-10-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-25 | RIVERA, ANTONIO W | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-04-30 |
REINSTATEMENT | 2018-10-25 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-04-25 |
Florida Limited Liability | 2013-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State