| Entity Name: | TIO DAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIO DAB 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: | 04 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | L09000043083 |
| FEI/EIN Number |
27-1233466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| Mail Address: | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paolo, Rusconi G | Agent | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| RUSCONI, PAOLO | Managing Member | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| RUSCONI, ALBERTO | Managing Member | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| RUSCONI, MARIA | Managing Member | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| RUSCONI, GIOVANNI | Managing Member | 711 W. 51st Street, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | Paolo, Rusconi G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 711 W. 51st Street, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 711 W. 51st Street, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 711 W. 51st Street, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-04 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
