| Entity Name: | TIAGO TRADING MB, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIAGO TRADING MB, L.L.C. 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000005915 |
| FEI/EIN Number |
134306722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 862 SUN FLOWER CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALEXANDRA JESQ | Agent | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | - |
| CONVERSION | 2007-01-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000122270. CONVERSION NUMBER 500000062375 |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-07-17 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-04 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
