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T.N.Y. RETAIL COMPANY, LLC - Florida Company Profile

Branch

Company Details

Entity Name: T.N.Y. RETAIL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Nov 2004 (20 years ago)
Branch of: T.N.Y. RETAIL COMPANY, LLC, CONNECTICUT (Company Number 0784088)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F04000006330
FEI/EIN Number 043791667

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

Address: 9 ADMIRAL LANE, NORWALK, CT, 06851
Mail Address: 9 ADMIRAL LANE, NORWALK, CT, 06851
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
ROSENTHAL RICHARD Managing Member 9 ADMIRAL LANE, NORWALK, CT, 06851
KLATSKO LINDSAY Agent 150 WORTH AVE #115, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000275532 ACTIVE 1000000037148 21089 00539 2006-11-16 2026-11-29 $ 1,594.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
Foreign Profit 2004-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State