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TIA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TIA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIA ENTERPRISES 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: 06 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000088346
FEI/EIN Number 45-5636675

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

Mail Address: 13575 58TH STREET NORTH, SUITE 339, CLEARWATER, FL, 33760, US
Address: 7177 ULMERTON ROAD, CLEARWATER, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS KERRY Manager 13575 58TH STREET NORTH, CLEARWATER, FL, 33760
GONZALEZ GABRIEL Manager 13575 58TH STREET NORTH, CLEARWATER, FL, 33760
GONZALEZ SUSANA Manager 13575 58TH STREET NORTH, CLEARWATER, FL, 33760
ADMINISTRATIVE CONSULT & EXEC SERVICES INC Agent 13575 58TH STREET NORTH, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095998 TIA'S AUTHENTIC LATIN FOOD EXPIRED 2012-10-01 2017-12-31 - 13575 58TH STREET N., SUITE 139, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 7177 ULMERTON ROAD, CLEARWATER, FL 33771 -
CHANGE OF MAILING ADDRESS 2014-04-29 7177 ULMERTON ROAD, CLEARWATER, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 13575 58TH STREET NORTH, SUITE 339, CLEARWATER, FL 33760 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000467243 TERMINATED 1000000752959 PINELLAS 2017-08-07 2037-08-11 $ 2,305.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J17000433666 TERMINATED 1000000751075 PINELLAS 2017-07-19 2037-07-27 $ 1,985.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-11
Florida Limited Liability 2012-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State