| Entity Name: | TWO TIOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO TIOS, 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: | 23 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000130646 |
| FEI/EIN Number |
274387264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13758 Exotica Lane, WELLINGTON, FL, 33414, US |
| Mail Address: | 13758 Exotica Lane, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RARICK & ASSOCIATES PA | Agent | 6500 COWPEN RD SUITE 204, MIAMI LAKES, FL, 33014 |
| MENENDEZ MIGUEL M | Manager | 13758 Exotica Lane, WELLINGTON, FL, 33414 |
| MENENDEZ ROGELIO J | Manager | 13758 Exotica Lane, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 13758 Exotica Lane, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 13758 Exotica Lane, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-24 |
| Florida Limited Liability | 2010-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
