| Entity Name: | TONAWANDA EQUITY PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONAWANDA EQUITY PARTNERS, 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: | 18 Oct 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: | L16000192010 |
| FEI/EIN Number |
82-0704790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 LAVENDER CIR, WESTON, FL, 33327 |
| Mail Address: | 1109 LAVENDER CIR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TONAWANDA EQUITY PARTNERS, LLC, NEW YORK | 5203710 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAROTTA DAN | Manager | 800 MORRIS COURT, BATAVIA, IL, 60510 |
| KAPLAN ADAM | Agent | 1109 LAVENDER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
