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  5. TONY VENTURES LLC

TONY VENTURES LLC

Company Details

Name: TONY VENTURES LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Dec 2009 (15 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 277607
Place of Formation: IDAHO
File Number: 277607
ZIP code: 83274
County: Bingham County
Principal Address: 580 N STATE ST. SHELLEY, ID 83274
Mailing Address: 580 N STATE ST SHELLEY, ID 83274-1154

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TONY VENTURES, LLC 401(K) PLAN 2022 271632638 2024-12-06 TONY VENTURES LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2085899615
Plan sponsor’s address 580 N STATE ST, SHELLEY, ID, 832741154

Signature of
Role Plan administrator
Date 2024-12-06
Name of individual signing CARL TYGER
Valid signature Filed with authorized/valid electronic signature
TONY VENTURES, LLC 401(K) PLAN 2021 271632638 2023-03-08 TONY VENTURES, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2085899615
Plan sponsor’s address 580 N. STATE ST., SHELLEY, ID, 83274

Signature of
Role Plan administrator
Date 2023-03-08
Name of individual signing JASON GEARY
Valid signature Filed with authorized/valid electronic signature
TONY VENTURES, LLC 401(K) PLAN 2020 271632638 2021-06-30 TONY VENTURES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2085899615
Plan sponsor’s address 580 N. STATE ST., SHELLEY, ID, 83274

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing CARL TYGER
Valid signature Filed with authorized/valid electronic signature
TONY VENTURES LLC 401(K) PLAN 2019 271632638 2020-09-01 TONY VENTURES LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2088810435
Plan sponsor’s address 580 N. STATE STREET, SHELLEY, ID, 83274
TONY VENTURES LLC 401(K) PLAN 2018 271632638 2019-08-30 TONY VENTURES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2088810435
Plan sponsor’s address 580 N. STATE STREET, SHELLEY, ID, 83274
TONY VENTURES LLC 401(K) PLAN 2017 271632638 2018-08-27 TONY VENTURES LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2088810435
Plan sponsor’s address 580 N. STATE STREET, SHELLEY, ID, 83274
TONY VENTURES LLC 401(K) PLAN 2016 271632638 2017-04-12 TONY VENTURES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2088810435
Plan sponsor’s address 580 N. STATE STREET, SHELLEY, ID, 83274
TONY VENTURES LLC 401(K) PLAN 2015 271632638 2016-10-05 TONY VENTURES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 2088810435
Plan sponsor’s address 580 N. STATE STREET, SHELLEY, ID, 83274

Agent

Name Role Address
CARL ANTHONY TYGER Agent 6296 S GLASS MOUNTAIN BLVD, IDAHO FALLS, ID 83404

Manager

Name Role Address Appointed On
Carl A Tyger Manager 3977 WILLOW RIDGE, AMMON, ID 83406 2020-11-03

Member

Name Role Address Appointed On Resigned On
Jessica Tyger Member 3977 WILLOW RIDGE, AMMON, ID 83406 2023-11-03 2023-11-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005964850 2024-11-05
Annual Report 0005455844 2023-11-03
Annual Report 0004975658 2022-11-04
Annual Report 0004496185 2021-11-12
Annual Report 0004048140 2020-11-03
Annual Report 0003660330 2019-11-01
Annual Report 0003364882 2018-12-07
Annual Report 0002102254 2017-11-28
Annual Report 0002102253 2016-10-28
Annual Report 0002102252 2015-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9939058902 2021-05-12 1087 PPP 580 N State St, Shelley, ID, 83274-1154
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188423
Servicing Lender Name Montana Community Development Corp.
Servicing Lender Address 229 East Main Street, Missoula, MT, 59802-4423
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shelley, BINGHAM, ID, 83274-1154
Project Congressional District ID-02
Number of Employees 67
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 188423
Originating Lender Name Montana Community Development Corp.
Originating Lender Address Missoula, MT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251791.67
Forgiveness Paid Date 2022-02-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700247 Americans with Disabilities Act - Employment 2017-06-06 settled
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-06-06
Termination Date 2018-02-02
Date Issue Joined 2017-06-23
Section 1210
Sub Section 1
Status Terminated

Parties
Name TONY VENTURES LLC
Role Defendant
Name DAVIS
Role Plaintiff

Related by officers

Carl A Tyger

C&J EQUIPMENT, LP C&J DEVELOPMENT HOLDINGS, LLC

Jessica Tyger

Yarn Whirl, LLC

Related by address

580 N STATE ST. SHELLEY, ID 83274

IDAHO SIGN SUPPLY LLC

580 N STATE ST SHELLEY, ID 83274-1154

IDAHO SIGN SUPPLY LLC C&J MANAGEMENT, LLC Yarn Whirl, LLC G&T Real Estate, LLC

Date of last update: 03 Apr 2025

Sources: Idaho Secretary of State

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