| Entity Name: | TNI FUNDING COMPANY I, L.L.C. |
| 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 14 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Apr 2004 (21 years ago) |
| Document Number: | M96000000520 |
| FEI/EIN Number |
650722137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCYANE BLVD., SUITE 460-B, NORTH MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCYANE BLVD., SUITE 460-B, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TNI FUNDING I, INC. | Managing Member | - |
| STRUCTURED FINANCE, L.L.C. | Managing Member | 330 MADISON AVE., 28TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-14 |
| Reg. Agent Change | 2003-12-01 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-07-16 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
