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TONY'S PRODUCE LLC - Florida Company Profile

Company Details

Entity Name: TONY'S PRODUCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY'S PRODUCE 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: 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: 11 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jul 2024 (9 months ago)
Document Number: L19000294142
FEI/EIN Number 84-3794368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5466 NW 92 AVE, SUNRISE, FL, 33351, US
Mail Address: 5466 NW 92 AVE, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHLAWAN TAREK Authorized Member 5466 NW 92 AVE, SUNRISE, FL, 33351
BAHLAWAN TAREK Agent 5466 NW 92 AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-21 - -
REGISTERED AGENT NAME CHANGED 2024-07-21 BAHLAWAN, TAREK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-07-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5133088609 2021-03-20 0455 PPP 5466 NW 92nd Ave N/A, Sunrise, FL, 33351-7791
Loan Status Date 2022-04-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11588
Loan Approval Amount (current) 11588
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7791
Project Congressional District FL-20
Number of Employees 1
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11699.44
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State