| Entity Name: | TONY'S CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY'S CARGO 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: | 12 Jul 2021 (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: | L21000317822 |
| FEI/EIN Number |
87-1647418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7445 SW 34TH TER, MIAMI, FL, 33155, US |
| Mail Address: | 7445 SW 34TH TER, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ GARCIA JOEL | Authorized Member | 7445 SW 34TH TER, MIAMI, FL, 33155 |
| RUIZ GARCIA JOEL | Agent | 7445 SW 34TH TER, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 7445 SW 34TH TER, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 7445 SW 34TH TER, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-19 | RUIZ GARCIA, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-19 | 7445 SW 34TH TER, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-19 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
