| Entity Name: | TONAKIS LOGISTICS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONAKIS LOGISTICS 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 03 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L15000056431 |
| FEI/EIN Number |
47-3584017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1160 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGIEV STOYAN | Authorized Member | 1160 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304 |
| Georgiev Stoyan | Agent | 1160 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-02 | 1160 N FEDERAL HWY, Suite 417, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 1160 N FEDERAL HWY, Suite 417, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-02 | Georgiev, Stoyan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 1160 N FEDERAL HWY, Suite 417, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-02 |
| Florida Limited Liability | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
