| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503343 | 14 SCOTT AVE., SELDEN, NY, 11784 | 14 SCOTT AVE., SELDEN, NY, 11784 | 631-553-5075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
