Entity Name: | TIN 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: | 23 Jan 2017 (8 years ago) |
Date of dissolution: | 02 Jan 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Jan 2018 (7 years ago) |
Document Number: | M17000000608 |
FEI/EIN Number |
75-1462427
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6400 POPLAR AVE, MEMPHIS, TN, 38197, US |
Mail Address: | 6400 POPLAR AVE, MEMPHIS, TN, 38197, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
NICHOLLS TIM S | Director | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
RYAN SHARON R | Director | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
NICHOLLS TIMOTHY S | President | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
BONNOTT VINCENT | SVPF | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
LIEBETREU DAVID A | Secretary | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
LIEBETREU DAVID A | Vice President | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
HARRIS ERROL S | Senior Vice President | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
HARRIS ERROL S | Treasurer | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-01-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-09 |
WITHDRAWAL | 2018-01-02 |
Foreign Limited | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State