| Entity Name: | TARDIS CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | L16000164234 |
| FEI/EIN Number | 90-0657269 |
| Address: | 1200 South Pine Island Road, Plantation, FL 33324 |
| Mail Address: | 1200 South Pine Island Road, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARDIS CAPITAL INVESTMENTS, LLC, NEW YORK | 5006318 | NEW YORK |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| GLASS, DAVID | Authorized Member | C/O 60 HENDRICKS ISLE, #201, FORT LAUDERDALE, FL 33301 |
| Saulyco LLC | Authorized Member | 220 Surrey Road, Hillside, NJ 07205 |
| Name | Role | Address |
|---|---|---|
| Raymond, Erin | MANAGER | 485 Fox Meadow Lane, West Chester, PA 19382 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102419 | NORTH SEA CAPITAL | EXPIRED | 2016-09-19 | 2021-12-31 | No data | 200 EAST LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301 |
| G16000102416 | SLICE CAPITAL | EXPIRED | 2016-09-19 | 2021-12-31 | No data | 200 EAST LAS OLAS BLVD., SUITE 1600, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | Business Filings Incorporated | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2024-01-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2016-09-13 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-25 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-07-05 |
| LC Amendment | 2016-09-13 |
| Florida Limited Liability | 2016-09-01 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
