| Entity Name: | TINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINA 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: | 02 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | L14000053631 |
| FEI/EIN Number |
46-5267360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29th Ave, Aventura, FL, 33180, US |
| Mail Address: | 18800 NE 29th Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARESANO SANTINA | Managing Member | 15051 Royal Oaks Ln, North Miami, FL, 33181 |
| Varesano Vicente | Manager | 1870 NE 124 St, North Miami, FL, 33181 |
| VARESANO SANTINA | Agent | 15051 Royal Oaks Ln, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 18800 NE 29th Ave, # 9, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 18800 NE 29th Ave, # 9, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 15051 Royal Oaks Ln, Apto. 1002, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
