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TIA TRANSPORT & TOWING, LLC - Florida Company Profile

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Company Details

Entity Name: TIA TRANSPORT & TOWING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Dec 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Sep 2024 (a year ago)
Document Number: L11000143191
FEI/EIN Number 454081734
Address: 7728 EAST HILLSBOROUGH AVE, TAMPA, FL, 33610, US
Mail Address: 7728 EAST HILLSBOROUGH AVE, TAMPA, FL, 33610, US
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-CRUZ SANTOS L Authorized Member 7728 EAST HILLSBOROUGH AVE, TAMPA, FL, 33610
GARCIA-CRUZ SANTOS L Agent 7728 EAST HILLSBOROUGH AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-17 GARCIA-CRUZ, SANTOS LUIS -
REINSTATEMENT 2020-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-01-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000248328 ACTIVE 1000000953989 HILLSBOROU 2023-05-24 2033-06-02 $ 757.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000353254 ACTIVE 20 CC 000007 COUNTY HILLSBOROUGH 2020-02-14 2026-07-19 $8350.00 ASHLEIGH CLEVELAND AND CHALAMAR HARRIS, 11044 LE JARDIN CIRCLE, APT. 202, TAMPA, FLORIDA 33617
J17000121022 ACTIVE 1000000735596 HILLSBOROU 2017-02-22 2037-03-03 $ 5,976.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000599898 TERMINATED 1000000717505 HILLSBOROU 2016-07-15 2036-09-09 $ 235.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000441190 ACTIVE 1000000717502 HILLSBOROU 2016-07-15 2036-07-20 $ 4,279.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000592489 ACTIVE 1000000692400 HILLSBOROU 2015-08-28 2036-09-09 $ 70.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J15000711289 ACTIVE 1000000683541 HILLSBOROU 2015-06-22 2035-06-25 $ 8,981.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14001139566 TERMINATED 1000000636616 HILLSBOROU 2014-07-09 2034-12-17 $ 1,422.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14001139574 TERMINATED 1000000636617 HILLSBOROU 2014-07-09 2034-12-17 $ 1,062.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14001139582 TERMINATED 1000000636619 HILLSBOROU 2014-07-09 2024-12-17 $ 517.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
REINSTATEMENT 2024-09-04
REINSTATEMENT 2022-10-07
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-09-17
REINSTATEMENT 2020-04-06
REINSTATEMENT 2018-03-15
ANNUAL REPORT 2016-03-30
REINSTATEMENT 2015-01-17
LC Amendment 2013-06-12
LC Amendment 2013-05-07

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13682.50
Total Face Value Of Loan:
13682.50
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48000.00
Total Face Value Of Loan:
48000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2000-11-22
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State