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TONEY PENNA PARTNERS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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