| Entity Name: | TIF-CP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M09000003737 |
| FEI/EIN Number |
270978540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 STREET, SUITE 803, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191 STREET, SUITE 803, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRANSCENDENT INVESTMENTS MANAGEMENT | Managing Member | 2999 NE 191 STREET SUITE 803, AVENTURA, FL, 33180 |
| KAVANA JORDAN | Agent | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-06 |
| Foreign Limited | 2009-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
