| Entity Name: | TINEO DEL RIO CONSULTING,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TINEO DEL RIO CONSULTING,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: | 26 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | L09000062071 |
| FEI/EIN Number |
270532161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR STE 300, MIAMI, FL, 33126, US |
| Address: | 7339 NW 54TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO OLIVER M | Managing Member | 7339 NW 54TH STREET, MIAMI, FL, 33166 |
| L & J MANAGEMENT CORP. | Agent | 5805 BLUE LAGOON DRIVE SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | L & J MANAGEMENT CORP. | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 7339 NW 54TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-10 | 5805 BLUE LAGOON DRIVE SUITE 300, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 7339 NW 54TH STREET, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2009-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-10-18 |
| REINSTATEMENT | 2018-10-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
