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 |
Name | Role | Address |
---|---|---|
FRAZIER DANIELLE M | Agent | 1206 GULF RD, TARPON SPRINGS, FL, 34689 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
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