| Entity Name: | TINES TRANSFER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINES TRANSFER SERVICES, 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000119665 |
| FEI/EIN Number |
453618617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11464 SW 131ST TERR, DUNNELLON, FL, 34432, US |
| Mail Address: | 11464 SW 131ST TERR, DUNNELLON, FL, 34432, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINES BILLY | Managing Member | 11464 SW 131ST TERR, DUNNELLON, FL, 34432 |
| ZENTNER JAY R | Managing Member | 191 BARLOW ROAD, WILLIAMSBURG, VA, 23188 |
| TINES BILLY | Agent | 11464 SW 131ST TERR, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000985698 | LAPSED | 1000000510537 | MARION | 2013-05-09 | 2023-05-22 | $ 813.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| LC Amendment | 2012-05-09 |
| ANNUAL REPORT | 2012-04-28 |
| Florida Limited Liability | 2011-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
