| Entity Name: | TNI ST 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNI ST 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: | 25 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | L12000016852 |
| 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-25 | - | - |
| 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 AND NAME CHANGE | 2012-02-13 | TNI ST 1, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-25 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment and Name Change | 2012-02-13 |
| Florida Limited Liability | 2012-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
