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TINCHOS FASHION LLC - Florida Company Profile

Company Details

Entity Name: TINCHOS FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TINCHOS FASHION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jun 2011 (14 years ago)
Date of dissolution: 26 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2014 (11 years ago)
Document Number: L11000066948
FEI/EIN Number 452503710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN CARUS M Managing Member 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131
SIMONETTI SILVINA Managing Member 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131
CARUS MARTIN M Agent 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-29 1200 BRICKELL BAY DRIVE, 3615, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-07-29 1200 BRICKELL BAY DRIVE, 3615, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-29 1200 BRICKELL BAY DRIVE, 3615, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-26
ANNUAL REPORT 2013-07-29
ANNUAL REPORT 2012-04-23
Florida Limited Liability 2011-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State