| Entity Name: | TRANQUILITY GROUP HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000054783 |
| FEI/EIN Number | 45-2167309 |
| Address: | 200 BISCAYNE BLV WAY, 4711, MIAMI, FL 33131 |
| Mail Address: | 200 BISCAYNE BLV WAY, 4711, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN, TANYA M, DR. | Agent | 12251 NW 31ST STREET, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| PALINSKY, ALAIN | Member | 200 BISCAYNE BLV WAY, 4711 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 200 BISCAYNE BLV WAY, 4711, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 200 BISCAYNE BLV WAY, 4711, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-09 | ROMAN, TANYA M, DR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-09 | 12251 NW 31ST STREET, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-03-28 |
| AMENDED ANNUAL REPORT | 2013-08-09 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-09-19 |
| Florida Limited Liability | 2011-05-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
