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TIO INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ADOUTH RAPHAEL Manager 64 NE 1ST STREET, MIAMI, FL, 33132
FISHER MICHAEL A Manager 6915 WINDING WAY, CINCINNATI, OH, 45236
- Agent -

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State