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TULIN FINANCE LLC - Florida Company Profile

Company Details

Entity Name: TULIN FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TULIN FINANCE 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 06 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: L12000040646
FEI/EIN Number 45-4874162

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3323 ne 163rd st, north miami beach, FL, 33160, US
Address: 3323 nw 163rd st, north miami beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINITZ ELI Managing Member 3323 ne 163rd st, north miami beach, FL, 33160
LEKACH ZALMAN Managing Member 3323 ne 163rd st, north miami beach, FL, 33160
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2021-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 3323 nw 163rd st, 704, north miami beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-01-15 3323 nw 163rd st, 704, north miami beach, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State