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TI TI PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: TI TI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TI TI PROPERTIES 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: 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: 31 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L11000012831
FEI/EIN Number 275145443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 630 FIRST AVENUE, NEW YORK, NY, 10016, US
Mail Address: 630 FIRST AVENUE, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETA FRANK Managing Member 630 FIRST AVENUE, NEW YORK, NY, 10016
SETA TARANEH Managing Member 630 FIRST AVENUE, NEW YORK, NY, 10016
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-10-18 INCORPORATING SERVICES, LTD. -
REINSTATEMENT 2021-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 630 FIRST AVENUE, APT. 29D, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2019-04-19 630 FIRST AVENUE, APT. 29D, NEW YORK, NY 10016 -

Documents

Name Date
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-10-18
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State