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TONS OF LEADS, LLC - Florida Company Profile

Company Details

Entity Name: TONS OF LEADS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONS OF LEADS, 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: 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: 07 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jan 2019 (6 years ago)
Document Number: L14000038363
FEI/EIN Number 46-5014972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 SE 4th Ave, Hallandale, FL, 33009, US
Mail Address: PO Box 268625, Weston, FL, 33326, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARLOS Manager 800 SE 4TH AVE, HALLANDALE, FL, 33009
FERNANDEZ CARLOS Agent 2641 Oakbrook Lane, Weston, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147064 CERTOL ACTIVE 2023-12-05 2028-12-31 - 800 SE 4TH AVE, UNIT 506, HALLANDALE, FL, 33009
G23000144997 VIAJEMOS ACTIVE 2023-11-30 2028-12-31 - 800 SE 4TH AVENUE, UNIT 506, HALLANDALE, FL, 33009
G23000132129 COLONNUS ACTIVE 2023-10-26 2028-12-31 - 2633 OAKBROOK DR, WESTON, FL, 33332
G22000088011 CUPO HOTELERO ACTIVE 2022-07-26 2027-12-31 - 800 SE 4TH AVE, UNIT: 506, HALLANDALE, FL, 33009
G22000034410 MIAMI A TU ALCANCE ACTIVE 2022-03-16 2027-12-31 - 800 SE 4TH AVE, UNIT 506, HALLANDALE, FL, 33009
G22000009016 VIP AUTOMOVIL ACTIVE 2022-01-07 2027-12-31 - 800 SE 4TH AVE, UNIT: 717, HALLANDALE, FL, 33009
G21000158983 THE ANSWER IS PERU ACTIVE 2021-12-01 2026-12-31 - 800 SE 4TH AVE UNIT: 717 HALLANDALE, FL, UNIT 717, HALLANDALE, FL, 33009
G20000069113 SORTEO DE BECAS ACTIVE 2020-06-18 2025-12-31 - 2040 WASHINGTON ST, HOLLYWOOD, FL, 33020
G20000065750 TONELADAS DE CLIENTES ACTIVE 2020-06-11 2025-12-31 - 2040 WASHINGTON ST, HOLLYWOOD, FL, 33020
G20000049679 HELENA CHOCOLATIER CLUB ACTIVE 2020-05-05 2025-12-31 - 2040 WASHINGTON ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 800 SE 4th Ave, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-04-17 800 SE 4th Ave, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 2641 Oakbrook Lane, Weston, FL 33332 -
LC AMENDMENT 2019-01-07 - -
LC AMENDMENT 2016-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
LC Amendment 2019-01-07
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State