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TIVERTON INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

TIVERTON 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: 12 Dec 2005 (20 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: L05000117934
FEI/EIN Number 203915275

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

Address: 21, BLVD DES MOULINS, MONTE CARLO, MONACO 98000, OC, 00000, OC
Mail Address: 21, BLVD DES MOULINS, MONTE CARLO, MONACO 98000, OC, 00000, OC
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3855450
State:
NEW YORK

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
TIVERTON TRADING INC. Manager

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001360420
Phone:
305-913-4621

Latest Filings

Form type:
D
File number:
021-209001
Filing date:
2013-12-31
File:
Form type:
D
File number:
021-194225
Filing date:
2013-03-29
File:
Form type:
D/A
File number:
021-180221
Filing date:
2012-11-16
File:
Form type:
D
File number:
021-180221
Filing date:
2012-06-25
File:
Form type:
D
File number:
021-161179
Filing date:
2011-06-13
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 21, BLVD DES MOULINS, MONTE CARLO, MONACO 98000, OC 00000 OC -
CHANGE OF MAILING ADDRESS 2011-02-16 21, BLVD DES MOULINS, MONTE CARLO, MONACO 98000, OC 00000 OC -
REGISTERED AGENT NAME CHANGED 2010-09-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-09-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2005-12-14 - -

Documents

Name Date
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-16
ADDRESS CHANGE 2011-02-14
Reg. Agent Change 2010-09-27
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-04-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State