Entity Name: | TUE INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TUE INVESTMENT 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: | 08 May 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000081627 |
FEI/EIN Number |
47-4032479
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2330 NW 102ND AV Bay 3, MIAMI, FL, 33172, US |
Mail Address: | 2330 NW 102ND AV Bay 3, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LA NOVAL JORGE | Authorized Member | 2330 NW 102ND AV Bay 3, MIAMI, FL, 33172 |
VILLARRUEL FERNANDO | Authorized Member | 2330 NW 102ND AV Bay 3, MIAMI, FL, 33172 |
DE LA NOVAL JORGE | Agent | 2330 NW 102ND AV Bay 3, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2330 NW 102ND AV Bay 3, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2016-03-30 | 2330 NW 102ND AV Bay 3, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-30 | DE LA NOVAL, JORGE | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2330 NW 102ND AV Bay 3, MIAMI, FL 33172 | - |
LC STMNT OF AUTHORITY | 2015-12-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-30 |
CORLCAUTH | 2015-12-28 |
Florida Limited Liability | 2015-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State