| Entity Name: | TINKEN LATIN AMERICA AND CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINKEN LATIN AMERICA AND CARIBBEAN 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: | 23 Aug 2017 (8 years ago) |
| Date of dissolution: | 14 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | L17000180593 |
| FEI/EIN Number |
82-2626057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 S MIAMI AVE, UNIT 4105, MIAMI, FL, 33130, US |
| Mail Address: | 1300 S MIAMI AVE, UNIT 4105, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENE GERARDO E | Manager | 1300 S MIAMI AVE. UNIT 4105, MIAMI, FL, 33133 |
| RENE GERARDO E | Agent | 1300 S MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 1300 S MIAMI AVE, UNIT 4105, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 1300 S MIAMI AVE, UNIT 4105, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 1300 S MIAMI AVE, UNIT 4105, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-01 |
| Florida Limited Liability | 2017-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
