| Entity Name: | TINES TRANSFER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000119665 |
| FEI/EIN Number | 453618617 |
| 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 | Agent | 11464 SW 131ST TERR, DUNNELLON, FL, 34432 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2012-05-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
