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TONY'S LEGAL SERVICES ,LLC - Florida Company Profile

Company Details

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

TONY'S LEGAL SERVICES ,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: 19 Nov 2020 (4 years ago)
Document Number: L20000367305
FEI/EIN Number 81-0765133

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

Address: 1060 MALAY TERRACE, PORT CHARLOTTE, FL, 33948
Mail Address: 1060 MALAY TERRACE, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MORENO JOSE A Manager 1060 MALAY TERRACE, PORT CHARLOTTE, FL, 33948
GARCIA MORENO JOSE A Agent 1060 MALAY TERR NW, PORT CHARLOTTE, FL, 33948

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2020-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State