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TONCO PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: TONCO PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONCO 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.
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: 16 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000038006
FEI/EIN Number 81-5435224

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

Address: 1730 CLEVELAND RD, Miami Beach, FL, 33141, US
Mail Address: 1730 CLEVELAND RD, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tonconogy Max Agent 1730 CLEVELAND RD, Miami Beach, FL, 33141
Tonconogy Max Authorized Member 1730 CLEVELAND RD, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-10-09 Tonconogy, Max -
REGISTERED AGENT ADDRESS CHANGED 2023-10-09 1730 CLEVELAND RD, Miami Beach, FL 33141 -
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 1730 CLEVELAND RD, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-03-04 1730 CLEVELAND RD, Miami Beach, FL 33141 -

Documents

Name Date
REINSTATEMENT 2023-10-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-09
Florida Limited Liability 2017-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State