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