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TARDY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TARDY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARDY INVESTMENT 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: 22 Dec 2011 (13 years ago)
Date of dissolution: 05 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2012 (13 years ago)
Document Number: L11000143374
Address: 160 W CAMINO REAL, SUITE 288, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL, SUITE 288, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARDY PIERRE Managing Member 2 BLVD DES BELGES, LYON, FR, 69006
TARDY GILBERTE Manager 2 BLVD DES BELGES, LYON, FR, 69006
TARDY VERONIQUE Manager 2 BLVD DES BELGES, LYON, FR, 69006
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-05
Florida Limited Liability 2011-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State