| Entity Name: | TICO BALLY NATIONAL TIRES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TICO BALLY NATIONAL TIRES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | L05000034036 |
| FEI/EIN Number |
84-2102698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3290 NW South River Dr, MIAMI, FL, 33142, US |
| Mail Address: | 3290 NW South River Dr, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO JHAN | Managing Member | 3290 NW South River Dr, MIAMI, FL, 33142 |
| APONTE REBECA | Managing Member | 3290 NW South River Dr, MIAMI, FL, 33142 |
| ESCALONA MARILYN | Managing Member | 3290 NW South River Dr, MIAMI, FL, 33142 |
| APONTE REBECA | Agent | 3290 NW South River Dr, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | APONTE, REBECA | - |
| LC AMENDMENT | 2020-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 3290 NW South River Dr, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 3290 NW South River Dr, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 3290 NW South River Dr, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-22 |
| LC Amendment | 2020-06-11 |
| ANNUAL REPORT | 2020-03-10 |
| AMENDED ANNUAL REPORT | 2019-06-17 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
