Entity Name: | TONY LE BRAND LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONY LE BRAND 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: | 18 Feb 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L19000047721 |
FEI/EIN Number |
83-3821393
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 216 CATALONIA AVENUE, 110, CORAL GABLES, FL, 33134, US |
Mail Address: | 216 CATALONIA AVENUE, 110, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOUTO SEGUNDO G | Authorized Member | 216 CATALONIA AVENUE #110, CORAL GABLES, FL, 33134 |
FERNANDEZ ALFONSO M | Authorized Member | 216 CATALONIA AVENUE #110, CORAL GABLES, FL, 33134 |
SOUTO SEGUNDO G | Agent | 216 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2020-11-17 | - | - |
CHANGE OF MAILING ADDRESS | 2020-11-17 | 216 CATALONIA AVENUE, 110, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2020-11-17 | SOUTO, SEGUNDO G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-29 |
REINSTATEMENT | 2020-11-17 |
Florida Limited Liability | 2019-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State