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TONY LAUREN COMPANY LLC - Florida Company Profile

Company Details

Entity Name: TONY LAUREN COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY LAUREN COMPANY 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: 14 Jun 2021 (4 years ago)
Document Number: L21000273899
FEI/EIN Number 87-2169903

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

Address: 955 NW 3rd Ave, FLORIDA CITY, FL, 33034, US
Mail Address: 955 NW 3rd Ave, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ANTHONY LJR Owne 955 NW 3rd Ave, FLORIDA CITY, FL, 33034
Cruz Dillon N Co 955 NW 3rd Ave, FLORIDA CITY, FL, 33034
Cruz Dillon N f 955 NW 3rd Ave, FLORIDA CITY, FL, 33034
VALENCIA ANTHONY LJR Agent 955 NW 3rd Ave, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 955 NW 3rd Ave, Unit 4, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2024-01-26 955 NW 3rd Ave, Unit 4, FLORIDA CITY, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 955 NW 3rd Ave, Unit 4, FLORIDA CITY, FL 33034 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State