| Entity Name: | TIO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO INVESTMENT GROUP, 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: |
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: | 28 Jul 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000074993 |
| FEI/EIN Number |
205305340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 64 NE 1ST STREET, MIAMI, FL, 33132, US |
| Mail Address: | 64 NE 1ST STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| 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 |
| ATRIUM REGISTERED AGENTS, INC. | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
