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TIANA MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: TIANA MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIANA MORTGAGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000088294
Address: 3015 SURFSIDE BLVD., CAPE CORAL, FL, 33914
Mail Address: 3015 SURFSIDE BLVD., CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JOSEFINA Manager 3015 SURFSIDE BLVD., CAPE CORAL, FL, 33914
BASSON TIMOTHY S Manager 3015 SURFSIDE BLVD., CAPE CORAL, FL, 33914
REYES JOSEFINA A Treasurer 3015 SURFSIDE BLVD., CAPE CORAL, FL, 33914
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Off/Dir Resignation 2006-12-01
Florida Limited Liability 2006-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State