| Entity Name: | TIOGA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIOGA HOLDINGS, 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: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000115110 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 130 WEST SUPERIOR STREET, SUITE 914, DULUTH, MN, 55802 |
| Address: | 18141 NALLE ROAD, FT. MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DODD GERALD S | Managing Member | 130 WEST SUPERIOR STREET, SUITE 914, DULUTH, MN, 55802 |
| KNOTT GEORGE HESQ. | Agent | KNOTT EBELINI HART, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-12-21 |
| ANNUAL REPORT | 2013-01-21 |
| Florida Limited Liability | 2012-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
