| Entity Name: | TONIC HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONIC HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | L19000091505 |
| FEI/EIN Number |
83-4380913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11401 NW 134Th St, Medley, FL, 33178, US |
| Address: | 11401 NW 134Th St, MEDLEY, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUCELLI BACILA LUIS GUSTAVO | Manager | RUA FRANCISCO JUGLAIR 750 APT 09 TORRE 1, CURITIBA, PR, 81200 |
| STADLER MALUCELLI GIUSEPPE | Manager | R.PROF PEDRO VIRIATO P. SOUZA 2019 AP 2501, CURITIBA, PR, 81200 |
| STADLER MALUCELLI LUIGI | Manager | R.PROF PEDRO VIRIATO P. SOUZA 2019 AP 2501, CURITIBA, PR, 81200 |
| AMIN BACILA NETO JORGE | Manager | R.PROF PEDRO VIRIATO P. SOUZA 2019 AP 2201, CURITIBA, PR, 81200 |
| BACILA BELICH ANA PAOLA M | Manager | R. NATAL CECONE 273 AP 1801, CURITIBA, PR, 81200 |
| INTERTRADE FINANCIAL CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 11401 NW 134Th St, Suite 107, MEDLEY, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-19 | 11401 NW 134Th St, Suite 107, MEDLEY, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 11401 NW 134Th St, Suite 107, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
