| Entity Name: | TNI LT 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNI LT 1, 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L12000016847 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 WEST DIXIE HWY, SUITE 4, AVENTURA, FL, 33180, US |
| Mail Address: | 19300 WEST DIXIE HWY, SUITE 4, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARO GERARDO | Manager | 19300 WEST DIXIE HWY SUITE 4, AVENTURA, FL, 33180 |
| EPGD ATTORNEYS AT LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 777 SW 37th Ave., Suite 510, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | EPGD Attorneys at Law, P.A. | - |
| LC AMENDMENT | 2012-02-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
