| Entity Name: | TND CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TND CAPITAL, 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: | 24 May 2010 (15 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: | L10000055425 |
| FEI/EIN Number |
27-2642276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1379 Mcansh sq, SARASOTA, FL 34236 |
| Mail Address: | 1379 Mcansh Sq, SARASOTA, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGAL, CRAIG, DR | Agent | 5174 SANDY COVE AVE, SARASOTA, FL 34242 |
| SIEGEL, CRAIG, DR | Manager | 5174 SANDY COVE AVE, SARASOTA, FL 34242 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100489 | STATE STREET SPINE | EXPIRED | 2010-11-02 | 2015-12-31 | - | PO BOX 18746, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-15 | 5174 SANDY COVE AVE, SARASOTA, FL 34242 | - |
| LC AMENDMENT | 2013-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | SIEGAL, CRAIG, DR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 1379 Mcansh sq, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 1379 Mcansh sq, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-10-15 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-03 |
| REINSTATEMENT | 2011-10-14 |
| LC Amendment | 2010-11-04 |
| Florida Limited Liability | 2010-05-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
