| Entity Name: | TANIN GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANIN GROUP II 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: | 22 Mar 2017 (8 years ago) |
| Date of dissolution: | 13 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | L17000066035 |
| FEI/EIN Number |
82-0907852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5915 Ponce De Leon Blvd, Suite 21, Coral Gables, FL, 33146, US |
| Mail Address: | 7501 SW 117TH AVE, #830282, MIAMI, FL, 33283, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DIPAKKUMAR A | Manager | 7501 SW 117TH AVE #830282, MIAMI, FL, 33283 |
| PATEL SHAAN D | Manager | 7501 SW 117TH AVE #830282, MIAMI, FL, 33283 |
| PATEL KALPNA D | Manager | 7501 SW 117TH AVE #830282, MIAMI, FL, 33283 |
| MILLER ROBERT M | Agent | 5915 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 5915 Ponce De Leon Blvd, Suite 21, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 5915 PONCE DE LEON BLVD., SUITE 21, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
