| Entity Name: | T.I.G. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I.G. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2012 (13 years ago) |
| Document Number: | L12000117458 |
| FEI/EIN Number |
46-1021889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 522954, Miami, FL, 33152, US |
| Mail Address: | PO BOX 522954, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N3XZ289SBAY550 | L12000117458 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O TARAFA, ROBERTO C, 522954, Miami, US-FL, US, 33152 |
| Headquarters | 3050 North West 77th Court, Doral, US-FL, US, 33122 |
Registration details
| Registration Date | 2017-12-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000117458 |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERTO C | Manager | PO BOX 522954, Miami, FL, 33152 |
| TARAFA JEOVANNI R | Manager | PO BOX 522954, Miami, FL, 33152 |
| TARAFA ROBERTO C | Agent | 522954, Miami, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | TARAFA, ROBERTO C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
