| Entity Name: | TONY EXPRESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY EXPRESS 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: | 02 Apr 2020 (5 years ago) |
| Date of dissolution: | 16 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | L20000095026 |
| FEI/EIN Number |
85-0667589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 E 52ND ST, MIAMI, FL, 33013, US |
| Mail Address: | 518 E 52ND ST, MIAMI, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JOSE ASR | Manager | 518 E 52ND ST, MIAMI, FL, 33013 |
| MIRANDA JOSE ASR | Agent | 518 E 52ND ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-16 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-04-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
