Entity Name: | TONIA'S DALIA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONIA'S DALIA, 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 Sep 2016 (9 years ago) |
Date of dissolution: | 14 Dec 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Dec 2018 (6 years ago) |
Document Number: | L16000165953 |
FEI/EIN Number |
81-3816387
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20003 SW 103 AVE., MIAMI, FL, 33189, US |
Mail Address: | 20003 SW 103 AVE., MIAMI, FL, 33189, US |
ZIP code: | 33189 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUEVAS MIGDALIA | Authorized Member | 20003 SW 103 AVE., MIAMI, FL, 33189 |
CUEVAS MIGDALIA | Manager | 20003 SW 103 AVE., MIAMI, FL, 33189 |
GONZALEZ MIGDALIA L | Manager | 20003 SW 103 AVE., MIAMI, FL, 33189 |
Gonzalez Migdalia | Agent | 20003 SW 103rd Ave, Cutler Bay, FL, 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-12-14 | - | - |
REINSTATEMENT | 2017-10-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-03 | Gonzalez , Migdalia | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-03 | 20003 SW 103rd Ave, Cutler Bay, FL 33189 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-12-14 |
ANNUAL REPORT | 2018-04-04 |
REINSTATEMENT | 2017-10-03 |
Florida Limited Liability | 2016-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State