| Entity Name: | TONA PROPERTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONA PROPERTY INVESTMENT 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: | 07 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | L14000056205 |
| FEI/EIN Number |
30-0824892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172 |
| Mail Address: | 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURCIO RINCONES HIDEKEL A | Managing Member | 2250 NW 114TH AVE UNIT 1-C, MIAMI, FL, 33172 |
| CURCIO RINCONES CILIAN S | Managing Member | 2250 NW 114TH AVE UNIT 1-C, MIAMI, FL, 33172 |
| PROCESSING TEAM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | Processing Team LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 18851 NE 29th Ave, Suite 104A, Aventura, FL 33180 | - |
| LC AMENDMENT | 2015-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-09-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
