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TONY LE BRAND LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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