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TIRMO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TIRMO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIRMO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000046737
FEI/EIN Number 202818317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2401 N.W 30TH AVENUE, MIAMI, FL, 33142
Mail Address: 2401 N.W 30TH AVENUE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATER REGISTERED AGENTS, LLC Agent 2601 SOUTH BAYSHORE DRIVE, STE. 700, COCONUT GROVE, FL, 33133
TIRADO DARIO Manager 2401 N.W 30TH, MIAMI, FL, 33142
MORENO LUZ ESTELA Manager 2401 N.W 30TH AVENUE, MIAMI, FL, 33142
TIRADO NATALIA Manager 2401 N.W 30TH AVENUE, MIAMI, FL, 33134
TIRADO JUAN ANDRES Manager 2401 N.W 30TH AVENUE, MIAMI, FL, 33142
OBANDO JOHN J. Managing Member 2401 N.W 30TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-08-19 - -
CHANGE OF MAILING ADDRESS 2010-08-19 2401 N.W 30TH AVENUE, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2010-08-19 2401 N.W 30TH AVENUE, MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-04-17 - -
REGISTERED AGENT NAME CHANGED 2006-04-17 ATER REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 2601 SOUTH BAYSHORE DRIVE, STE. 700, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-08-19
ANNUAL REPORT 2008-04-22
REINSTATEMENT 2007-03-22
LC Amendment 2006-04-17
Florida Limited Liabilites 2005-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State