Entity Name: | TONIEH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TONIEH 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: | 11 Oct 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000256852 |
FEI/EIN Number |
84-3338476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 540 N ANDREWS BLVD, 107A, FORT LAUDERDALE, FL, 33301, US |
Mail Address: | 540 N ANDREWS BLVD, 107A, FORT LAUDERDALE, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAKIKHANI ALICE | Manager | 1033 NE 17TH WAY, FORT LAUDERDALE, FL, 33304 |
TAX GUARDIAN LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-01-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 540 N ANDREWS BLVD, 107A, FORT LAUDERDALE, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 7771 W. OAKLAND BLVD., 105A, SUNRISE, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 2021-01-26 | 540 N ANDREWS BLVD, 107A, FORT LAUDERDALE, FL 33301 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-26 | TAX GUARDIAN LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-01-26 |
Florida Limited Liability | 2019-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State