| Entity Name: | TIUNA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIUNA 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: | 01 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000046007 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3199 NW 36 STREET, MIAMI, FL, 33142 |
| Mail Address: | 3199 NW 36 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOEL RODRIGO | Manager | 3199 NW 36 STREET, MIAMI, FL, 33142 |
| Spellmacher Daniela | Manager | 3199 NW 36 STREET, MIAMI, FL, 33142 |
| HESS THOMAS | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 3199 NW 36 STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2012-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 3199 NW 36 STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | HESS, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1401 BRICKELL AVENUE, STE. 825, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-01-17 |
| REINSTATEMENT | 2010-10-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
