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TUNK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TUNK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUNK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2016 (8 years ago)
Date of dissolution: 27 Nov 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2018 (6 years ago)
Document Number: L16000193955
FEI/EIN Number 32-0508840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
Mail Address: 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES ROSELI M Manager 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
SILVERIO MARCELO Manager 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
CACERES ROSELI M Agent 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Voluntary Dissolution 2018-11-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State