Entity Name: | TUE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TUE 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: | 11 Jun 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L13000084461 |
FEI/EIN Number |
46-2976033
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL, 33166, US |
Mail Address: | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE PIERI MARIA ELENA | Manager | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL, 33166 |
FABIJANIC NADINA GISELA | Managing Member | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL, 33166 |
FABIJANIC JORGE MARIO | Managing Member | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL, 33166 |
ISURIETA VIVIANA | Agent | 1925 SW 82ND COURT, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-21 | ISURIETA, VIVIANA | - |
REINSTATEMENT | 2016-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2015-02-20 | 7255 NW 68TH STREET, SUITE 10, MIAMI, FL 33166 | - |
LC AMENDMENT | 2013-06-17 | - | - |
LC AMENDMENT | 2013-06-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-19 |
REINSTATEMENT | 2016-10-21 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-02-03 |
LC Amendment | 2013-06-17 |
LC Amendment | 2013-06-14 |
Florida Limited Liability | 2013-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State