| Entity Name: | TONY HAULING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY HAULING 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: | 31 Oct 2018 (6 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L18000255466 |
| FEI/EIN Number |
83-2418055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 Rookery ave., Deltona, FL, 32738, US |
| Mail Address: | 9009 western lake dr., jacksonville, FL, 32256, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | Auth | 9009 western lake dr., jacksonville, FL, 32256 |
| Lopez Pedro | Agent | 9009 western lake dr., jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 631 Rookery ave., Deltona, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-29 | 631 Rookery ave., Deltona, FL 32738 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-29 | Lopez, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-29 | 9009 western lake dr., apt 905, jacksonville, FL 32256 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-16 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
