| Entity Name: | T.I.I. FINANCIAL SERVICES LIMITED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F16000004375 |
| FEI/EIN Number |
52-1673708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KARAM PARTIDA JUAN FELIPE | Chairman | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| KARAM PARTIDA JUAN FELIPE | President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| KARAM PARTIDA MARISOL | Vice Chairman | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| KARAM PARTIDA MARISOL | Vice President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| LEVY DENISSE | Vice President | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| LEVY ELIAS | Agent | 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| Foreign Profit | 2016-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
