| Entity Name: | TONEY PENNA PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONEY PENNA 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: | 08 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000142860 |
| FEI/EIN Number |
83-0906199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 2ND STREET, SUITE 101, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 110 SE 2ND STREET, SUITE 101, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT ERIC M | Manager | 105 SIESTA WAY, PALM BEACH GARDENS, FL, 33418 |
| SWIRNOW DAVID E | Manager | 2411 STONEMILL RD, PIKESVILLE, MD, 21208 |
| Levitt Eric | Agent | 105 Siesta Way, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | Levitt, Eric | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 105 Siesta Way, Palm Beach Gardens, FL 33418 | - |
| LC AMENDMENT | 2018-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-08 |
| LC Amendment | 2018-08-21 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
