| Entity Name: | TINEO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINEO 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: | 19 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jun 2024 (9 months ago) |
| Document Number: | L05000050272 |
| FEI/EIN Number |
203528453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 NW SOUTH RIVER DR, MIAMI, FL, 33128 |
| Mail Address: | 243 NW SOUTH RIVER DR, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANER PEDRO D | Manager | 243 NW SOUTH RIVER DR, MIAMI, FL, 33128 |
| MARTINEZ-LLUCH GUILLERMO | Manager | 243 NW SOUTH RIVER DR, MIAMI, FL, 33128 |
| *****1039 | Agent | 243 NW SOUTH RIVER DR, MIAMI, FL, 33128 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076392 | TINEO SPA, LLC | EXPIRED | 2010-08-19 | 2015-12-31 | - | 243 NW S RIVER DRIVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-08 | *****1039 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 243 NW SOUTH RIVER DR, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 243 NW SOUTH RIVER DR, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 243 NW SOUTH RIVER DR, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
