| Entity Name: | TANIK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TANIK 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: | 19 Jul 2017 (8 years ago) |
| Date of dissolution: | 31 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2023 (2 years ago) |
| Document Number: | L17000154935 |
| FEI/EIN Number |
37-1870814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 31ST ST., SUITE 1001, MIAMI, FL 33137 |
| Mail Address: | C/O LAW OFFICES OF RUDY VALNER, 421 N. BEVERLY DRIVE, SUITE 300, BEVERLY HILLS, CA 90210 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIONDA, NICOLAS ALBERTO SAAD | Manager | 650 NE 31ST ST., SUITE 1001, MIAMI, FL 33137 |
| Funtanet, Nicolas Alberto Saad | Manager | 650 NE 31ST ST., SUITE 1001, MIAMI, FL 33137 |
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-31 | - | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | ARAGON REGISTERED AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 255 ALHAMBRA CIRCLE, STE 500, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2018-11-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-31 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| Reinstatement | 2019-02-25 |
| Admin. Diss. for Reg. Agent | 2018-11-08 |
| Reg. Agent Resignation | 2018-06-11 |
| ANNUAL REPORT | 2018-05-14 |
| Florida Limited Liability | 2017-07-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
