| Entity Name: | TND INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TND INVESTMENT GROUP, 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: | 14 Jun 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: | L17000129884 |
| FEI/EIN Number |
82-1851527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULOUNIAS THEODORE T | Manager | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| FRAZIER DANIELLE M | Manager | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| FRAZIER DANIELLE M | Agent | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069301 | DAIRY RICH CREAMERY | EXPIRED | 2017-06-24 | 2022-12-31 | - | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-06-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
