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TILA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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