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TIARE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TIARE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIARE 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: 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: 19 Aug 2011 (14 years ago)
Date of dissolution: 23 Feb 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2015 (10 years ago)
Document Number: L11000095687
FEI/EIN Number NOT APPLICABLE

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

Address: 17121 Collins Ave, apt 4306, Sunny Isles, FL, 33160, US
Mail Address: 17121 Collins Ave, apt 4306, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES DANILO C Manager 17121 Collins Ave, Sunny Isles, FL, 33160
Danilo Lopes Agent 17121 Collins Ave, Sunny Isles, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 17121 Collins Ave, apt 4306, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2014-04-29 17121 Collins Ave, apt 4306, Sunny Isles, FL 33160 -
REGISTERED AGENT NAME CHANGED 2014-04-29 Danilo Lopes -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 17121 Collins Ave, apt 4306, Sunny Isles, FL 33160 -

Documents

Name Date
LC Voluntary Dissolution 2015-02-23
AMENDED ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State