| Entity Name: | TIO-MOY REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Apr 2006 (19 years ago) |
| Document Number: | L06000037469 |
| FEI/EIN Number | 20-4651637 |
| Address: | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 |
| Mail Address: | 8726 NW 26 Street, STE 15, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIO, RUY CMD | Agent | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| TIO, RUY CMD | Manager | 8726 NW 26 Street, STE 15 Doral, FL 33172 |
| MOY, YONY | Manager | 8726 NW 26 Street, STE 15 Doral, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
