Search icon

TONY RIVERA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RIVERA ANTONIO W Managing Member 7872 FORMAN STREET, SNEADS, FL, 32460
RIVERA ANTONIO W Agent 7872 FORMAN STREET, SNEADS, FL, 32460

Fictitious Names

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

Events

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 - -

Documents

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