| Entity Name: | TONY'S EXPRESS HAULING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY'S EXPRESS HAULING, 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 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000347213 |
| FEI/EIN Number |
85-4087357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3395 WEDGEWOOD DR NE, APT # 308, PALM BAY, FL, 32905, US |
| Mail Address: | 3395 WEDGEWOOD DR NE, APT # 308, PALM BAY, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA ORLANDO AJR | Manager | 3395 WEDGEWOOD DR APT #308 NE, PALM BAY, FL, 32905 |
| SEGURA ORLANDO AJR | Agent | 3395 WEDGEWOOD DR NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-25 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
