| Entity Name: | TONYMAR ALL HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONYMAR ALL HOLDING 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: | 01 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | L15000113865 |
| FEI/EIN Number |
36-4813645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10094 NW 88th Terr, DORAL, FL, 33178, US |
| Address: | 7471 NW 112TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDENI HAKIM ANTONIO J | Manager | 10094 NW 88TH TERR, DORAL, FL, 33178 |
| CHAKAL BACHA YESIKA | Manager | 10094 NW 88TH TERR, DORAL, FL, 33178 |
| MARDENI HAKIM ANTONIO J | Agent | 10094 NW 88TH TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | MARDENI HAKIM, ANTONIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7471 NW 112TH PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10094 NW 88TH TERR, DORAL, FL 33178 | - |
| LC DISSOCIATION MEM | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCDSMEM | 2018-06-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
