| Entity Name: | TONY D'S OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY D'S OF FLORIDA, 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: | 05 Nov 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000172485 |
| FEI/EIN Number |
47-2302975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 32ND STREET, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 3300 NE 32ND STREET, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGRAZIA CHRIS | Authorized Member | 80 ST. PAUL BLVD., APT 4G, ROCHESTER, NY, 14604 |
| DICESARE TONY | Authorized Member | 80 ST. PAUL BLVD., APT. 4H, ROCHESTER, NY, 14604 |
| SPERANZA JOHN FJR. | Authorized Member | 799 NORTH LANDING ROAD, ROCHESTER, NY, 14625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000429516 | ACTIVE | 1000000749482 | BROWARD | 2017-07-03 | 2037-07-27 | $ 25,823.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000610653 | LAPSED | COSO16-003737 | COUNTY COURT BROWARD COUNTY | 2016-09-12 | 2021-09-16 | $9,087.37 | NORTH STAR SEAFOOD, LLC, 2213 NW 30TH PLACE, 7A, POMPANO BEACH, FLORIDA 33069 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-08-16 |
| ANNUAL REPORT | 2015-06-22 |
| Florida Limited Liability | 2014-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
