TONTINE INVESTMENT GROUP, LLC - Florida Company Profile
| Entity Name: | TONTINE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONTINE 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: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000036612 |
| FEI/EIN Number |
272268360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 Scott Ave, Selden, NY, 11784, US |
| Mail Address: | 14 Scott Ave, Selden, NY, 11784, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Driscoll Christopher | Manager | 14 Scott Ave, Selden, NY, 11784 |
| Murphy Andrew | Agent | 412 sw 6TH AVE, Boca Raton, FL, 33486 |
| TONTINE HOLDINGS, LLC | Authorized Member | 15260 VENTURA BOULEVARD, SHERMAN OAKS, CA, 91403 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-14 | 412 sw 6TH AVE, Boca Raton, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-14 | 14 Scott Ave, Selden, NY 11784 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-14 | 14 Scott Ave, Selden, NY 11784 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-14 | Murphy, Andrew | - |
| LC AMENDMENT | 2016-04-27 | - | - |
| LC AMENDMENT | 2012-01-12 | - | - |
| LC AMENDMENT | 2011-08-03 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State