Entity Name: | TINCA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TINCA 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: | 30 Mar 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000072077 |
FEI/EIN Number |
82-1193769
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 344 W 65th St., HIALEAH, FL, 33012, US |
Mail Address: | 344 W 65th St., HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTRO ENRIQUE M | Manager | 344 W 65th St., HIALEAH, FL, 33012 |
CASTRO ENRIQUE M | Agent | 344 W 65th St., HIALEAH, FL, 33012 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000070869 | QUICK CREDIT | EXPIRED | 2017-06-29 | 2022-12-31 | - | 1415 NW 15 AVE, APT 1205, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 344 W 65th St., Unit 204, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2018-04-09 | 344 W 65th St., Unit 204, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 344 W 65th St., Unit 204, HIALEAH, FL 33012 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-09 |
Florida Limited Liability | 2017-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State