| Entity Name: | TONY THE LEAK DETECTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONY THE LEAK DETECTIVE 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: |
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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000026727 |
| FEI/EIN Number |
88-2877717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1709 YVONNE ST., APOPKA, FL, 32712 |
| Mail Address: | 1709 YVONNE ST., APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANY ANTHONY | Manager | 1709 YVONNE ST., APOPKA, FL, 32712 |
| MARIANY ANTHONY | Agent | 1709 YVONNE ST., APOPKA, FL, 32712 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
