Search icon

Tony, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: Tony, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Mar 2014 (11 years ago)
Organization Date: 20 Mar 2014 (11 years ago)
Last Annual Report: 27 Apr 2023 (2 years ago)
Managed By: Members
Organization Number: 0882642
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 5400 Lodema Way, Louisville, KY 40219
Place of Formation: KENTUCKY

Organizer

Name Role
Tony D Donigan Organizer

Registered Agent

Name Role
Tony D Donigan Registered Agent

Filings

Name File Date
Administrative Dissolution 2024-10-12
Reinstatement Certificate of Existence 2023-04-27
Reinstatement Approval Letter Revenue 2023-04-27
Reinstatement Certificate of Existence 2023-04-27
Reinstatement 2023-04-27

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
Tony, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
ORTIZ
Party Role:
Plaintiff
Party Name:
Tony, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-01-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
Tony, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State