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TND INVESTMENT GROUP, LLC

Company Details

Entity Name: TND INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000129884
FEI/EIN Number 82-1851527
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

Agent

Name Role Address
FRAZIER DANIELLE M Agent 1206 GULF RD, TARPON SPRINGS, FL, 34689

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000069301 DAIRY RICH CREAMERY EXPIRED 2017-06-24 2022-12-31 No data 1206 GULF RD, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State