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TINCA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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