| Entity Name: | TNI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2013 (11 years ago) |
| Document Number: | L13000132630 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 15310 AMBERLY DR., 250, TAMPA, FL, 33647, US |
| Mail Address: | c/o Tim A. Hamed CPA, P.A., 15310 AMBERLY DR., STE 250, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TIM A. HAMED, CPA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HAMED HATEM A | Managing Member | 15310 AMBERLY DR., STE 250, TAMPA, FL, 33647 |
| ALBANNA ISSAM I | Managing Member | 18711 CHOPIN DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 15310 AMBERLY DR., 250, TAMPA, FL 33647 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
