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TNP INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TNP INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TNP INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000034799
FEI/EIN Number 190310157

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

Address: 7623 SOUTHAMPTON TERRACE, #408-B, TAMARAC, FL, 33321
Mail Address: 7623 SOUTHAMPTON TERRACE, #408-B, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EBENFELD ROBERT H Managing Member 7623 SOUTHHAMPTON TERRACE, #408-B, TAMARAC, FL, 33321
SCHOLTEN FRANK Managing Member 57 BAKER ROAD, LIVINGSTON, NJ, 07039
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 7623 SOUTHAMPTON TERRACE, #408-B, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2010-02-01 7623 SOUTHAMPTON TERRACE, #408-B, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-04-18
Florida Limited Liability 2007-04-02

Date of last update: 03 May 2025

Sources: Florida Department of State