| Entity Name: | T.I. GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I. GROUP INVESTMENTS, 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000036206 |
| FEI/EIN Number |
201150066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13799 PARK BLVD, #302, SEMINOLE, FL, 33776, US |
| Mail Address: | 13799 PARK BLVD, #302, SEMINOLE, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-09 | 13799 PARK BLVD, #302, SEMINOLE, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-09 | 13799 PARK BLVD, #302, SEMINOLE, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 11380 PROSPERITY FARMS ROAD, #221E, ORLANDO, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | CORPORATE CREATIONS NETWORK, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2005-04-15 | - | - |
| AMENDMENT | 2004-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018442 | LAPSED | 07-00262-J | HILLSBOROUGH CTY CRT CIV DIV | 2007-10-01 | 2012-12-04 | $9208.67 | CHR CONSULTING SERVICES INC, 9925 SW 148TH ST #216, MIAMI, FL 33176 |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-04-09 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-15 |
| Amended and Restated Articles | 2005-04-15 |
| Amendment | 2004-05-21 |
| Florida Limited Liability | 2004-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
