| Entity Name: | TINEO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINEO HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2006 (18 years ago) |
| Document Number: | L04000010209 |
| FEI/EIN Number |
522439873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 366 MINORCA AVENUE, CORAL GABLES, FL, 33134-4304, US |
| Mail Address: | 366 MINORCA AVENUE, CORAL GABLES, FL, 33134-4304, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON RUBEN | Managing Member | 105A WILLIS AVENUE, PORT JEFFERSON, NY, 117772089 |
| FERNANDEZ LUIS LUCAS E | Agent | 366 MINORCA AVENUE, CORAL GABLES, FL, 331344304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-26 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-21 |
| Florida Limited Liability | 2004-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
