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TONKA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TONKA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONKA HOLDINGS 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: 13 Jan 2016 (9 years ago)
Document Number: L16000015384
FEI/EIN Number 20-2936165

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

Address: 3831 NW 44th Place, Cape Coral, FL, 33993, US
Mail Address: 3831 NW 44th Place, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
pearson kenneth mang 3831 Northwest 44th Place, Cape Coral, FL, 33993
person kenneth Agent 3831 NW 44TH PLACE, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092363 NANO NUTRIENT LABS EXPIRED 2018-08-20 2023-12-31 - 9230 TRIANA TERRACE #1, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-13 person, kenneth -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 3831 NW 44TH PLACE, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3831 NW 44th Place, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2021-04-09 3831 NW 44th Place, Cape Coral, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-08
Florida Limited Liability 2016-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State