| Entity Name: | TONY VALEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY VALEN, 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: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000023306 |
| FEI/EIN Number |
47-3094843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12094 Anderson Road, TAMPA, FL, 33625, US |
| Mail Address: | 12094 Anderson Road, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA LEROY L | Authorized Member | 7028 W. WATERS AVENUE #262, TAMPA, FL, 33634 |
| VALENZUELA LEROY L | Agent | 7028 W. WATERS AVENUE #262, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-25 | 12094 Anderson Road, #208, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-25 | 12094 Anderson Road, #208, TAMPA, FL 33625 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-19 | VALENZUELA, LEROY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-05-19 |
| Florida Limited Liability | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
