| Entity Name: | TILA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TILA INVESTMENTS, 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: | 22 Mar 2010 (15 years ago) |
| Document Number: | L10000031008 |
| FEI/EIN Number |
272159858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 S.W. 17 Terrace, MIAMI, FL, 33145, US |
| Mail Address: | 2351 S.W. 17 Terrace, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES MARIA | Manager | 2351 S.W. 17 Terrace, MIAMI, FL, 33145 |
| RAMON-ALONSO SONIA E | Agent | 1172 S. Dixie Highway, #575, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056231 | TILA APPARTMENTS | EXPIRED | 2018-05-07 | 2023-12-31 | - | 233 SW 11 AV, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1172 S. Dixie Highway, #575, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 2351 S.W. 17 Terrace, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-10 | 2351 S.W. 17 Terrace, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
