| Entity Name: | TONI & ASIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONI & ASIA INVESTMENTS 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: | 20 Jul 2020 (5 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: | L20000209853 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11567 84TH STREET CIR E, UNIT 104, PARRISH, FL, 34219, US |
| Mail Address: | 11567 84TH STREET CIR E, UNIT 104, PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH ASIA | Authorized Member | 11567 84TH STREET CIR E, PARRISH, FL, 34219 |
| BUNCE TONI | Authorized Member | 13120 PRITCHART RD, PARRISH, FL, 34219 |
| ROTH ASIA | Agent | 11567 84TH STREET CIR E, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 11567 84TH STREET CIR E, UNIT 104, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 11567 84TH STREET CIR E, UNIT 104, PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
