| Entity Name: | TNY INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNY INVESTORS GROUP, 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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 26 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2015 (10 years ago) |
| Document Number: | L14000145874 |
| FEI/EIN Number |
47-2330007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19146 NW 24TH PLACE, PEMBROKE PINES, FL, 33014 |
| Mail Address: | 19146 NW 24TH PLACE, PEMBROKE PINES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ TANIA | Authorized Member | 19146 NW 24TH PLACE, PEMBROKE PINES, FL, 33014 |
| VALDES YUSLEY | Authorized Member | 19146 NW 24TH PLACE, PEMBROKE PINES, FL, 33014 |
| DIAZ TANIA | Agent | 19146 NW 24TH PLACE, PEMBROKE PINES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-26 | - | - |
| LC AMENDMENT | 2014-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-11 |
| LC Amendment | 2014-12-01 |
| Florida Limited Liability | 2014-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
