| Entity Name: | TONY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY LOGISTICS 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: | 23 Sep 2020 (5 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L20000300191 |
| FEI/EIN Number |
853298943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20225 NE 34 TH COURT, SUITE 1719, AVENTURA, FL, 33180, US |
| Mail Address: | 20225 NE 34 TH COURT, SUITE 1719, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GDR, LLC | Agent | - |
| BENGOA SANDRA M | Manager | 20225 NE 34 TH COURT, SUITE 1719, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
