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T.I.G. HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: T.I.G. HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2012 (13 years ago)
Document Number: L12000117458
FEI/EIN Number 46-1021889
Address: 522954, Miami, FL, 33152, US
Mail Address: PO BOX 522954, Miami, FL, 33152, US
ZIP code: 33152
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300N3XZ289SBAY550

Registration Details:

Initial Registration Date:
2017-12-08
Next Renewal Date:
2019-11-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State