| Entity Name: | TIO-MOY REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO-MOY REAL ESTATE, 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: | 10 Apr 2006 (19 years ago) |
| Document Number: | L06000037469 |
| FEI/EIN Number |
204651637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8726 NW 26 Street Ste 15, STE 15, Doral, FL, 33172, US |
| Mail Address: | 8726 NW 26 Street, STE 15, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIO RUY C | Manager | 8726 NW 26 Street, Doral, FL, 33172 |
| MOY YONY | Manager | 8726 NW 26 Street, Doral, FL, 33172 |
| TIO RUY C | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 8726 NW 26 Street Ste 15, STE 15, Doral, FL 33172 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
