| Entity Name: | TIARA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIARA TRADING LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L01000016975 |
| FEI/EIN Number |
010578311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 856, ANNA MARIA, FL, 34216 |
| Address: | 217 Oak Ave, Anna Maria, FL, 34216, US |
| ZIP code: | 34216 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGULICH JOSEPH | Agent | 217 OAK AVENUE, ANNA MARIA, FL, 34216 |
| KENNEBEC GLOBAL, LLC | Manager | PO BOX 856, ANNA MARIA, FL, 34216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 217 Oak Ave, Anna Maria, FL 34216 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 217 Oak Ave, Anna Maria, FL 34216 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-12 | ZIGULICH, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 217 OAK AVENUE, ANNA MARIA, FL 34216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
