TONEY CAPITAL HOLDINGS, LLC has been set up 12/30/2009 in state FL.
The current status of the business is Active. The TONEY CAPITAL HOLDINGS, LLC principal address is 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323.
Meanwhile you can send your letters to 5401 NORTH MARGINAL ROAD, CLEVELAND, OH, 44114.
The company`s registered agent is CORPORATE CREATIONS NETWORK, INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Manager - Toney G Robert, Vice President, President - Amata Matt, Vice President, President - Swimmer Alan. The last significant event in the company history is LC AMENDMENT which is dated by 5/8/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/26/2020.
Company number L09000123184
Status Active
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 5/8/2012
Date Of Incorporation 12/30/2009
Principal Address
1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323
Mailing Address 5401 NORTH MARGINAL ROAD, CLEVELAND, OH, 44114
TONEY CAPITAL HOLDINGS, LLC Principals
G Robert Toney
Manager
Toney G Robert
Address
1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323
Matt Amata
Vice President, President
Amata Matt
Address
1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323
Alan Swimmer
Vice President, President
Swimmer Alan
Address
1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, FORT LAUDERDALE, FL, 33323
Last Annual Reports
2020 2/26/2020
2020 2/26/2020
2019 4/1/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK, INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
TONEY CAPITAL HOLDINGS, LLC Events
10/25/2010 LC AMENDMENT AND NAME CHANGE
5/8/2012 LC AMENDMENT
Florida