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TIA INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TIA INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIA INVESTMENTS, L.L.C. 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: 28 Sep 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000096543
FEI/EIN Number 203536277

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

Address: 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
Mail Address: 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN SAMIUR PRSD 227 N COLLIER BLVD, MARCO ISLAND, FL, 34145
RAHMAN SAMIUR P Agent 180 SEAVIEW #617, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 227 N COLLIER BLVD, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2012-01-05 227 N COLLIER BLVD, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-21 180 SEAVIEW #617, MARCO ISLAND, FL 34145 -
LC AMENDMENT 2011-10-21 - -
REGISTERED AGENT NAME CHANGED 2010-04-06 RAHMAN, SAMIUR PRSD -
CANCEL ADM DISS/REV 2010-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-01-05
LC Amendment 2011-10-21
ANNUAL REPORT 2011-02-22
REINSTATEMENT 2010-04-06
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-02
Florida Limited Liabilites 2005-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State