| Entity Name: | TIBA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBA GROUP 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: | 27 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L05000041802 |
| FEI/EIN Number |
202761706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 JEFFERSON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1710 JEFFERSON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELFEKI AHMED | Managing Member | 1710 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| ELFEKI AHMED | Agent | 1710 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | ELFEKI, AHMED | - |
| REINSTATEMENT | 2022-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-19 | - | - |
| LC AMENDMENT | 2016-03-01 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-04 | 1710 JEFFERSON AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-11-21 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
