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TINEY FLORIDA LLC - Florida Company Profile

Company Details

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

TINEY FLORIDA 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: 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: 30 Oct 2012 (12 years ago)
Document Number: L12000138067
FEI/EIN Number 99-0382635

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

Address: 378 GULF ROAD, KEY BISCAYNE, FL, 33149, US
Mail Address: 378 GULF ROAD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MARIA EUGENIA Manager 378 GULF ROAD, KEY BISCAYNE, FL, 33149
LEONCIO AND ASSOCIATES LLC Agent 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 378 GULF ROAD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-02-06 378 GULF ROAD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2018-04-30 LEONCIO AND ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State