| Entity Name: | TNT GLOBAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNT GLOBAL TRADING, 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: | 20 Jan 2010 (15 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: | L10000007249 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9426 NW 13TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 9426 NW 13TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ARNALDO J | Managing Member | URB. CAMORUCO CLLES 136/137. GALERIA 1C4, VALENCIA, CA, 1C4 |
| PENA CARMEN T | Managing Member | URB. CAMORUCO CLLES 136/137. GALERIA 1C4, VALENCIA, CA, 1C4 |
| MARTIN ACCOUNTING & TAX SERVICE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-22 |
| Florida Limited Liability | 2010-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
