| Entity Name: | TNT FORECLOSURE REHAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNT FORECLOSURE REHAB 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: | 18 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000079584 |
| FEI/EIN Number |
270772564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 SAGEWOOD DRIVE, PORT ORANGE, FL, 32127, US |
| Mail Address: | 355 SAGEWOOD DRIVE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE SCOTT | Managing Member | 355 SAGEWOOD DRIVE, PORT ORANGE, FL, 32127 |
| MOORE KIMBERLY | Managing Member | 355 SAGEWOOD DRIVE, PORT ORANGE, FL, 32127 |
| MOORE RALPH | Managing Member | 1891 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128 |
| MOORE KIMBERLY | Agent | 355 SAGEWOOD DRIVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2009-08-26 | TNT FORECLOSURE REHAB LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| LC Name Change | 2009-08-26 |
| Florida Limited Liability | 2009-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
