| Entity Name: | T.I.P. INVERSION Y TURISMO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
T.I.P. INVERSION Y TURISMO, 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000065958 |
| FEI/EIN Number |
39-2077259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1390 BRICKELL AVENUE, SUTIE 200, MIAMI, FL 33131 |
| Mail Address: | C/O 1390 BRICKELL AVENUE, SUTIE 200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| BATICA, JORGE ALBERTO | Manager | C/O 1390 BRICKELL AVENUE, SUTIE 200, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-28 |
| Florida Limited Liability | 2010-06-21 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
