Entity Name: | TONY AND JOE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONY AND JOE 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 May 2016 (9 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L16000089240 |
FEI/EIN Number |
81-2617200
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1207 WOOD COURT, PLANT CITY, FL, 33563-63-2, UN |
Mail Address: | 1207 WOOD COURT, PLANT CITY, FL, 33563-63-2, UN |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TELESE JOSEPH | Chief Executive Officer | 5100 WEST KENNEDY BLVD SUITE 160, TAMPA, FL, 33609 |
TELESE ANTHONY | Chief Operating Officer | 5100 WEST KENNEDY BLVD SUITE 160, TAMPA, FL, 33609 |
BALL NICKLAUS | Agent | 5100 WEST KENNEDY BLVD SUITE 160, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-27 | 1207 WOOD COURT, PLANT CITY, FL 33563-63-2 UN | - |
CHANGE OF MAILING ADDRESS | 2016-05-27 | 1207 WOOD COURT, PLANT CITY, FL 33563-63-2 UN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-15 |
Florida Limited Liability | 2016-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State