| Entity Name: | TALLINN OVERSEAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TALLINN OVERSEAS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | L17000088189 |
| FEI/EIN Number |
821719337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8109 NW 29th Street Rd, Ocala, FL, 34482, US |
| Mail Address: | PO Box 149020, CPS-1515, Coral Gables, FL, 33114, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| RANNIK JAAK B | Manager | PASEO LAS TRINITARIAS #22, SANTO DOMINGO, DOMINICAN REP, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 8109 NW 29th Street Rd, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 8109 NW 29th Street Rd, Ocala, FL 34482 | - |
| LC STMNT OF RA/RO CHG | 2020-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-02 |
| CORLCRACHG | 2020-06-17 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
