| Entity Name: | TINCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINCIA INVESTMENTS, 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: | 26 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L12000160719 |
| FEI/EIN Number |
46-1866133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 NW 114TH AVENUE, Unit 21269, DORAL, FL, 33192, US |
| Mail Address: | 2240 NW 114TH AVENUE, Unit 21269, DORAL, FL, 33192, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINEDO TOMAS | Manager | 2240 NW 114TH AVENUE, DORAL, FL, 33192 |
| MAKERS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4095 SOUTHERN BLVD, SUITE 204, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2240 NW 114TH AVENUE, Unit 21269, DORAL, FL 33192 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 2240 NW 114TH AVENUE, Unit 21269, DORAL, FL 33192 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | MAKERS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-12-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
