TIO INVESTMENT GROUP, LLC - Florida Company Profile

Entity Name: | TIO INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 28 Jul 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L06000074993 |
FEI/EIN Number | 205305340 |
Address: | 64 NE 1ST STREET, MIAMI, FL, 33132, US |
Mail Address: | 64 NE 1ST STREET, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADOUTH RAPHAEL | Manager | 64 NE 1ST STREET, MIAMI, FL, 33132 |
FISHER MICHAEL A | Manager | 6915 WINDING WAY, CINCINNATI, OH, 45236 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 64 NE 1ST STREET, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2016-04-15 | 64 NE 1ST STREET, MIAMI, FL 33132 | - |
REINSTATEMENT | 2013-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2010-11-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-08 |
REINSTATEMENT | 2013-10-09 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-27 |
REINSTATEMENT | 2010-11-05 |
ANNUAL REPORT | 2009-04-14 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State