| 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. |
| 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 (18 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 |
| Name | Role | Address |
|---|---|---|
| TOWN OF TIOGA, LLC | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2159657100 | 2020-04-10 | 0491 | PPP | 104 SW 131st Street, Tioga, FL, 32669-3052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
