| Entity Name: | TIBERIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBERIO INVESTMENTS, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000086439 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR., STE 200, MIAMI, FL, 33126 |
| Address: | CRA 14 # 93 B 32, OF 503, BOGOTA, ., COLOM-BIA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSI NEIRA MARIO | Manager | CRA 14 # 93 B 32 OF 503, BOGOTA, ., COLOMBIA |
| GONZALEZ PEREZ MAURICIO | Manager | CRA 14 # 93 B 32 OF 503, BOGOTA, ., COLOMBIA |
| PEREZ FAMILY INVESTMENTS, INC. | Manager | - |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | CRA 14 # 93 B 32, OF 503, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-06-06 |
| Florida Limited Liability | 2006-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
