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GABY & TONY, LLC - Florida Company Profile

Company Details

Entity Name: GABY & TONY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABY & TONY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2015 (10 years ago)
Document Number: L15000149609
FEI/EIN Number 36-4818096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10580 NW 27TH ST, DORAL, FL, 33172, US
Mail Address: 10580 NW 27TH ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINOCCHIO ROMANO CLAUDIA Manager 474 NE 50 TERRACE, MIAMI, FL, 33137
FINOCCHIO ROMANO LAURA Manager 10580 NW 27TH ST SUITE 201, DORAL, FL, 33172
FINOCCHIO ROMANO CLAUDIA Agent 10580 NW 27TH ST SUITE 201, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 10580 NW 27TH ST, SUITE 201, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 10580 NW 27TH ST SUITE 201, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State