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TONYA LYNN, LLC - Florida Company Profile

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Company Details

Entity Name: TONYA LYNN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M11000002659
FEI/EIN Number 272839451

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

Address: 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
Mail Address: P.O. BOX 39, FAIRFIELD, NC, 27826
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SIMMONS BENJAMIN CIII Managing Member 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
SIMMONS TONYA Managing Member 8670 PINEY WOODS ROAD, FAIRFIELD, NC, 27826
PACK GERALD Agent 4371 OCEAN STREET, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-06-11 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2012-07-11
Foreign Limited 2011-05-25

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18540.00
Total Face Value Of Loan:
18540.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18540
Current Approval Amount:
18540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18801.08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State