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TONALA LIQUIDATION LLC - Florida Company Profile

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Company Details

Entity Name: TONALA LIQUIDATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONALA LIQUIDATION 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: 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: 10 Dec 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: L20000386386
FEI/EIN Number 86-2355292

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

Address: 10107 KENLAKE DR, RIVERVIEW, FL, 33578
Mail Address: 10107 KENLAKE DR, RIVERVIEW, FL, 33578
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RUIZ TANIA Manager 10107 KENLAKE DR, RIVERVIEW, FL, 33578
VELAZCO HERNANDEZ BERNABE Authorized Member 10107 KENLAKE DR, RIVERVIEW, FL, 33578
SANCHEZ RUIZ TANIA Agent 10107 KENLAKE DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-02 SANCHEZ RUIZ, TANIA -

Documents

Name Date
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-12-10

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Date of last update: 02 Jul 2025

Sources: Florida Department of State