| Entity Name: | IONI TOLL BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IONI TOLL BOX 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: | 06 May 2014 (11 years ago) |
| Document Number: | L14000073134 |
| FEI/EIN Number |
46-5743952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IONI SANTIAGO | Manager | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| ORTEGA IONI DENIS A | Auth | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Ioni Ana C | Auth | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| IONI SANTIAGO | Agent | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000155900 | IONICA LLC | ACTIVE | 2021-11-22 | 2026-12-31 | - | 800 SE 4TH AVE, 808 B, HALLANDALE BEACH, FL, 33009 |
| G21000138557 | THE IONI GROUP | ACTIVE | 2021-10-14 | 2026-12-31 | - | 800 SE 4TH AVE, SUITE 808B, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | IONI, SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 800 SE 4TH AVE, SUITE 808 B, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 800 SE 4TH AVE, SUITE 808 B, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 800 SE 4TH AVE, SUITE 808 B, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-11-07 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
