| 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 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-06-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2012-07-11 |
| Foreign Limited | 2011-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4864938200 | 2020-08-07 | 0455 | PPP | 1412 E 109th Ave, Tampa, FL, 33612-5926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
