| Entity Name: | TIO AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO AMERICA 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: |
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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000012191 |
| FEI/EIN Number |
208384776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| RELATAX | Agent | 39 NW 161 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | RELATAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 39 NW 161 AVE, PEMBROKE PINES, FL 33028 | - |
| 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 Apr 2025
Sources: Florida Department of State
