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TINEZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TINEZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TINEZ CAPITAL 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: 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: 23 Jun 2023 (2 years ago)
Document Number: L23000302626
FEI/EIN Number 93-2062198

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

Address: 16235 NW 64TH AVE, APT 138, HIALEAH, FL, 33014, US
Mail Address: 16235 NW 64TH AVE, APT 138, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ASHLEY President 16235 NW 64TH AVE, MIAMI LAKES, FL, 33014
MARTINEZ ASHLEY Agent 16235 NW 64TH AVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 16235 NW 64TH AVE, APT 138, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-09-05 16235 NW 64TH AVE, APT 138, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2024-09-05 MARTINEZ, ASHLEY -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 16235 NW 64TH AVE, APT 138, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-09-05
Florida Limited Liability 2023-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State