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TARNEJA ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TARNEJA ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARNEJA ASSET MANAGEMENT, 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: 17 Oct 2011 (14 years ago)
Date of dissolution: 25 Jan 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2013 (12 years ago)
Document Number: L11000118803
FEI/EIN Number 453645404

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

Address: 9088 POINT CYPRESS DRIVE, ORLANDO, FL, 32836
Mail Address: 9088 POINT CYPRESS DRIVE, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARNEJA SUNIL Manager 9088 POINT CYPRESS DRIVE, ORLANDO, FL, 32836
TARNEJA SUNIL Agent 9088 POINT CYPRESS DRIVE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 9088 POINT CYPRESS DRIVE, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2012-04-19 9088 POINT CYPRESS DRIVE, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 9088 POINT CYPRESS DRIVE, ORLANDO, FL 32836 -

Documents

Name Date
LC Voluntary Dissolution 2013-01-25
ANNUAL REPORT 2012-04-19
Florida Limited Liability 2011-10-17

Date of last update: 02 Jun 2025

Sources: Florida Department of State