| Entity Name: | TONTINE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000036612 |
| FEI/EIN Number | 272268360 |
| Address: | 14 Scott Ave, Selden, NY, 11784, US |
| Mail Address: | 14 Scott Ave, Selden, NY, 11784, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1503343 | 14 SCOTT AVE., SELDEN, NY, 11784 | 14 SCOTT AVE., SELDEN, NY, 11784 | 631-553-5075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2019-03-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-19
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2018-10-19 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-08-24
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2017-08-24 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-02
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2016-03-02 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-04
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2015-03-04 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | FOCUSN |
| File number | 008-68717 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-68717 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68717 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Murphy Andrew | Agent | 412 sw 6TH AVE, Boca Raton, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| Driscoll Christopher | Manager | 14 Scott Ave, Selden, NY, 11784 |
| Name | Role | Address |
|---|---|---|
| TONTINE HOLDINGS, LLC | Authorized Member | 15260 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-14 | 412 sw 6TH AVE, Boca Raton, FL 33486 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-14 | 14 Scott Ave, Selden, NY 11784 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-14 | 14 Scott Ave, Selden, NY 11784 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-14 | Murphy, Andrew | No data |
| LC AMENDMENT | 2016-04-27 | No data | No data |
| LC AMENDMENT | 2012-01-12 | No data | No data |
| LC AMENDMENT | 2011-08-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-07-14 |
| LC Amendment | 2016-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-06 |
| CORLCMMRES | 2012-01-17 |
| LC Amendment | 2012-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
