| Entity Name: | TUNNEL CREEK INVESTMENTS-WI 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: | 01 Apr 2021 (4 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | M21000004551 |
| FEI/EIN Number |
822500638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 S. WASHINGTON ST., #2-105B, GREENBAY, WI, 54301, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| FALLAHEE RICHARD | Manager | 8990 DARLENE DR., ORLANDO, FL, 32836 |
| RAJAGOPAL ASHA | Manager | 8990 DARLENE DR., ORLANDO, FL, 32836 |
| RAJAGOPAL ASHA | Agent | 8990 DARLENE DR., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| Foreign Limited | 2021-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
