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TONY MANTANA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TONY MANTANA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY MANTANA HOLDINGS 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: 24 Apr 2023 (2 years ago)
Document Number: L23000200437
FEI/EIN Number 92-3686390

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

Address: 390 NE 191st St STE 8047, miami, FL, 33179, US
Mail Address: 390 NE 191st St STE 8047, miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES ELLIOTT Manager 932 Waverly Bluff Ct, Orange Park, FL, 32065
DAWSON ANTHONY Chief Executive Officer 390 NE 191st St STE 8047, miami, FL, 33179
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000121148 MANTANA PROPERTIES ACTIVE 2023-09-29 2028-12-31 - 390 NE 191ST ST, STE 8047, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 932 Waverly Bluff Ct, Orange Park, FL 32065 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-10 390 NE 191st St STE 8047, miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-10-10 390 NE 191st St STE 8047, miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State