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TONA VENTURES L.L.C. - Florida Company Profile

Company Details

Entity Name: TONA VENTURES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONA VENTURES L.L.C. 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: 01 Dec 2016 (8 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: L16000218253
FEI/EIN Number 81-2419491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 CORPORATE DRIVE, SUITE 500, FORT LAUDERDALE, FL, 33334, US
Mail Address: 54 hudson Street, Freehold, NJ, 07728, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMENICK TONACCHIO Authorized Member 54 Hudson street, freehold, NJ, 07728
FRANK TONACCHIO Authorized Member 54 Hudson Street, Freehold, NJ, 07728
DANIELLE TONACCHIO Authorized Member 54 Hudson Street, Freehoold, NJ, 07728
TURNER STEPHEN Authorized Member 4636 POINCIANA STREET, LAUDERDALE BY THE SEA, FL, 33308
SALIM WILLIAM GJR. Agent 800 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2018-01-19 800 CORPORATE DRIVE, SUITE 500, FORT LAUDERDALE, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-19
AMENDED ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2017-01-06
Florida Limited Liability 2016-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State