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TINA & ZAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TINA & ZAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TINA & ZAY INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000226561
FEI/EIN Number 882299521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14060 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 14060 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALCIN ISAIAH C Manager 14060 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
VALCIN CHRISTINA K Manager 14060 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
VALCIN ISAIAH C Agent 14060 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 14060 BISCAYNE BLVD, APT 608, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-05-31 14060 BISCAYNE BLVD, APT 608, NORTH MIAMI, FL 33181 -

Documents

Name Date
Florida Limited Liability 2022-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State