| Entity Name: | TINEZA MULTISERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINEZA MULTISERVICES 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000048568 |
| FEI/EIN Number |
384063875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 CROSSWATER TRL, BLDG 2, WINDEREMERE, FL, 34786, US |
| Mail Address: | 7850 CROSSWATER TRL, BLDG 2, WINDEREMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINEO GUZMAN LUIS A | Authorized Member | 7850 CROSSWATER TRL, WINDEREMERE, FL, 34786 |
| ZAVARCE SANCHEZ NINOSKA J | Authorized Member | 7850 CROSSWATER TRL, WINDEREMERE, FL, 34786 |
| TINEO GUZMAN LUIS A | Agent | 7850 CROSSWATER TRL, WINDEREMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005106 | TINEZA INSURANCE | EXPIRED | 2019-01-10 | 2024-12-31 | - | 500 NW 141ST AVE, UNIT 303, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 7850 CROSSWATER TRL, BLDG 2, 100, WINDEREMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 7850 CROSSWATER TRL, BLDG 2, 100, WINDEREMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7850 CROSSWATER TRL, BLDG 2, 100, WINDEREMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
