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TONY AND JOE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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