| Entity Name: | TANDI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANDI GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L20000204196 |
| FEI/EIN Number |
03-0413814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 BLUE STREAM WAY, Apt 12408, INLET BEACH, FL, 32461, US |
| Mail Address: | PO BOX 611118, Rosemary Beach, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caputo Tania M | Authorized Member | PO BOX 1610, Santa Rosa Beach, FL, 32459 |
| Caputo Dilson S | Authorized Member | PO BOX 1610, Santa Rosa Beach, FL, 32459 |
| CAPUTO DILSON S | Agent | 218 BLUE STREAM WAY, INLET BEACH, FL, 32461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000065976 | 360LABORS | ACTIVE | 2023-05-28 | 2028-12-31 | - | P.O.BOX 611118, ROSEMARY BEACH, FL, 32461 |
| G20000118469 | ALLTRUST SUPPLY | ACTIVE | 2020-09-11 | 2025-12-31 | - | PO BOX 1186, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 218 BLUE STREAM WAY, Apt 12408, INLET BEACH, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 218 BLUE STREAM WAY, Apt 12408, INLET BEACH, FL 32461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 218 BLUE STREAM WAY, Apt 12408, INLET BEACH, FL 32461 | - |
| CONVERSION | 2020-06-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000030815. CONVERSION NUMBER 300000204163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
