| Entity Name: | TINAVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINAVI 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: | 25 Sep 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000150406 |
| FEI/EIN Number |
47-1961967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27th St Apt 3005, Miami, FL, 33137, US |
| Mail Address: | 600 NE 27th St Apt 3005, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTALCORP BUSINESS CONSULTANTS, CORP | Agent | - |
| VILLA LUIS M | Auth | 600 NE 27th St Apt 3005, Miami, FL, 33137 |
| GALLEZ SOCHENKO NATACHA | Auth | 600 NE 27th St Apt 3005, Miami, FL, 33137 |
| VILLA MARIA V | Manager | 600 NE 27th St Apt 3005, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 600 NE 27th St Apt 3005, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 600 NE 27th St Apt 3005, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | TOTALCORP BUSINESS CONSULTANTS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1825 Main St, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-30 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
