| Entity Name: | STANZIONE & TOVAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STANZIONE & TOVAR 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: | 28 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000142231 |
| FEI/EIN Number |
81-3437241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR DE STANZIONE EMIL | Manager | 1872 SW 163 AVE, MIRAMAR, FL, 33027 |
| TOVAR DE STANZIONE EMIL | Agent | 1872 SW 163 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000081148 | PINES EXPRESS CAR WASH | EXPIRED | 2016-08-05 | 2021-12-31 | - | 181 NW 180TH AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | TOVAR DE STANZIONE, EMIL | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-02 | 1872 SW 163 AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-23 |
| LC Amendment | 2020-11-02 |
| AMENDED ANNUAL REPORT | 2020-10-26 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4627398701 | 2021-04-01 | 0455 | PPS | 181 NW 180th Ave, Pembroke Pines, FL, 33029-5701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
