Search icon

TIO AMERICA LLC

Company Details

Entity Name: TIO AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000012191
FEI/EIN Number 208384776
Address: 18545 SW 42ND ST., MIRAMAR, FL, 33029, US
Mail Address: 18545 SW 42ND ST., MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RELATAX Agent 39 NW 161 AVE, PEMBROKE PINES, FL, 33028

Managing Member

Name Role Address
HERNAIZ DE LEVEL MARIA IGNACIA Managing Member 4944 SW 186 WAY, MIRAMAR, FL, 33029
CATALE MARIA EUGENIA Managing Member 18545 SW 42ND ST., MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-24 RELATAX No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 39 NW 161 AVE, PEMBROKE PINES, FL 33028 No data

Documents

Name Date
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-02-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State