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TONIS PLACE 85, LLC - Florida Company Profile

Company Details

Entity Name: TONIS PLACE 85, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONIS PLACE 85, 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: 21 Jun 2021 (4 years ago)
Document Number: L21000285978
FEI/EIN Number 88-1873921

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

Address: 140 ne 84th street, MIAMI, FL, 33238, US
Mail Address: 140 NE 84th street, MIAMI, FL, 33238, US
ZIP code: 33238
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN TONI R Manager 140 NE 84th street, MIAMI, FL, 33238
MORGAN TONI R Agent 140 NE 84th street, MIAMI, FL, 33238

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 140 ne 84th street, P.O. Box 382134, MIAMI, FL 33238 -
CHANGE OF MAILING ADDRESS 2024-03-15 140 ne 84th street, P.O. Box 382134, MIAMI, FL 33238 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 140 NE 84th street, P.O. Box 382134, MIAMI, FL 33238 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2475048310 2021-01-20 0455 PPP 1930, MIAMI, FL, 33167
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167
Project Congressional District FL-24
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21035.62
Forgiveness Paid Date 2022-01-18
3463188706 2021-03-31 0455 PPS 1930 NW 119th St, Miami, FL, 33167-2745
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-2745
Project Congressional District FL-24
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21111.5
Forgiveness Paid Date 2022-08-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State