TNT INNOVATIVE INVESTMENT GROUP, LLC - Florida Company Profile

Entity Name: | TNT INNOVATIVE INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TNT INNOVATIVE 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. |
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: | 25 May 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L07000055896 |
FEI/EIN Number |
260292218
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3469 COLLONADE DR, WELLINGTON, FL, 33449 |
Address: | 100 PLAZA REAL SOUTH., STE. I&J, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NGUYEN BE | Manager | 2451 CAMINO DR, WELLINGTON, FL, 33414 |
PHAM HYDEN P | Manager | 4753 EAGLE TRACE DR, KELLER, TX, 76248 |
NGHI LAM | Manager | 26 LEMOINE HILL RD, SOUTHBRIDGE, MA, 01550 |
ACK TAX CONSULTANTS, LLC | Agent | 3469 COLLONADE DR, WELLINGTON, FL, 33449 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-01-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-02 | ACK TAX CONSULTANTS, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-15 | 3469 COLLONADE DR, WELLINGTON, FL 33449 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-15 | 100 PLAZA REAL SOUTH., STE. I&J, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2008-01-15 | 100 PLAZA REAL SOUTH., STE. I&J, BOCA RATON, FL 33432 | - |
LC NAME CHANGE | 2007-12-28 | TNT INNOVATIVE INVESTMENT GROUP, LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000251226 | TERMINATED | 1000000258325 | PALM BEACH | 2012-03-14 | 2022-04-06 | $ 423.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J12000251218 | TERMINATED | 1000000258324 | PALM BEACH | 2012-03-14 | 2032-04-06 | $ 575.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J11000587167 | TERMINATED | 1000000230533 | PALM BEACH | 2011-08-24 | 2031-09-14 | $ 669.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J11000587175 | TERMINATED | 1000000230534 | PALM BEACH | 2011-08-24 | 2021-09-14 | $ 2,821.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000359494 | TERMINATED | 1000000158989 | PALM BEACH | 2010-01-29 | 2030-02-24 | $ 1,821.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J10000336393 | TERMINATED | 1000000158986 | PALM BEACH | 2010-01-27 | 2030-02-16 | $ 685.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09001061141 | TERMINATED | 1000000111186 | 23089 1146 | 2009-02-20 | 2029-04-01 | $ 348.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09001001246 | TERMINATED | 1000000111186 | 23089 1146 | 2009-02-20 | 2029-03-25 | $ 348.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000820067 | TERMINATED | 1000000111184 | 23087 01203 | 2009-02-19 | 2029-03-05 | $ 2,306.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
REINSTATEMENT | 2011-01-21 |
ANNUAL REPORT | 2009-04-02 |
ANNUAL REPORT | 2008-01-15 |
LC Name Change | 2007-12-28 |
Florida Limited Liability | 2007-05-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State