| Entity Name: | TIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIS INVESTMENTS 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000049185 |
| FEI/EIN Number |
274039087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| Mail Address: | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINE TOMMY | Managing Member | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| SARDINE NATHANIEL | Managing Member | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| SARDINE INGRID | Managing Member | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| SARDINE DANIEL | Managing Member | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| SARDINE JUSTIN | Managing Member | 1095 ROWANSHYRE CIR, MCDONOUGH, GA, 30253 |
| SARDINE DASHAN | Managing Member | 1287 BEACON CIRCLE, WELLINGTON, FL, 33414 |
| SARDINE ESTELLITA | Agent | 7011 SW 10TH COURT, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SARDINE, ESTELLITA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1287 BEACON CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1287 BEACON CIRCLE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 7011 SW 10TH COURT, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| Florida Limited Liability | 2006-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
