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TND INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: TND INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TND INVESTMENT 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.
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: 07 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L23000505197
FEI/EIN Number 93-4333744

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

Address: 461 35TH AVE NE, NAPLES, FL, 34120, US
Mail Address: 461 35TH AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FESTA DAVID Authorized Member 461 35TH AVE NE, NAPLES, FL, 34120
FESTA TARA Manager 461 35TH AVE NE, NAPLES, FL, 34120
FESTA DAVID Agent 461 35TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-09 - -
REGISTERED AGENT NAME CHANGED 2024-12-09 FESTA, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-09
Florida Limited Liability 2023-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State