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TONYA LEE LLC - Florida Company Profile

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Company Details

Entity Name: TONYA LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONYA LEE 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: 25 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (2 years ago)
Document Number: L22000100782
FEI/EIN Number 88-0909342

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

Address: 2133 Golden Isle Ct, FERNANDINA BEACH, FL, 32034, US
Mail Address: 2133 Golden Isle Ct, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS TONYA L Manager 2133 Golden Isle Ct, FERNANDINA BEACH, FL, 32034
WILLIAMS TONYA L Agent 2133 Golden Isle Ct, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-29 2133 Golden Isle Ct, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 2133 Golden Isle Ct, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 2133 Golden Isle Ct, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2024-01-03 415 Portside Drive, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 415 Portside Drive, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2024-01-03 WILLIAMS, TONYA L -
REINSTATEMENT 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 415 Portside Drive, FERNANDINA BEACH, FL 32034 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2022-04-22 TONYA LEE LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-29
REINSTATEMENT 2024-01-03
LC Name Change 2022-04-22
Florida Limited Liability 2022-02-25

USAspending Awards / Financial Assistance

Date:
2021-11-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
360800.00
Total Face Value Of Loan:
467800.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State