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TIOGA REALTY LLC - Florida Company Profile

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Company Details

Entity Name: TIOGA REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIOGA REALTY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2007 (18 years ago)
Document Number: L06000122371
FEI/EIN Number 208102334

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 104 SW 131ST STREET, TIOGA, FL, 32669-3052, US
Address: 104 S.W. 131ST ST., TIOGA, FL, 32669-3052, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Managing Member -
DIAZ LUIS Manager 104 SW 131ST STREET, TIOGA, FL, 326693052
BECKHAM AMBER Manager 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ ANNELIESE Manager 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ FRANKLIN Manager 104 SW 131ST STREET, TIOGA, FL, 326693052
DIAZ LUIS A Agent 104 SW 131ST STREET, TIOGA, FL, 326693052

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 104 S.W. 131ST ST., TIOGA, FL 32669-3052 -
CHANGE OF MAILING ADDRESS 2024-04-10 104 S.W. 131ST ST., TIOGA, FL 32669-3052 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 104 SW 131ST STREET, TIOGA, FL 32669-3052 -
LC AMENDMENT 2007-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$37,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$37,760.42
Servicing Lender:
Millennium Bank
Use of Proceeds:
Payroll: $37,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State