| Entity Name: | TONIAS INVESTMENTS, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONIAS INVESTMENTS, "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: | 03 Jun 2016 (9 years ago) |
| Document Number: | L16000107699 |
| FEI/EIN Number |
20-5802757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1908 EAST FLETCHER AVE, SUITE E, TAMPA, FL, 33612 |
| Mail Address: | 1908 EAST FLETCHER AVE, SUITE E, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADHACHARAN TOTARAM | Manager | 13902 n 20 street, TAMPA, FL, 33612 |
| RADHACHARAN TOTARAM | Agent | 13902 N 20TH St, Tampa, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 13902 N 20TH St, Tampa, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
