Search icon

TIDELINE INVESTMENTS LLC - Florida Company Profile

Company Details

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

TIDELINE INVESTMENTS 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: 07 Jan 2013 (12 years ago)
Document Number: L13000002928
FEI/EIN Number APPLIED FOR

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

Address: 8055 SW 187 ST, CUTLER BAY, FL, 33157, US
Mail Address: 8055 SW 187 ST, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO PETER Manager 8055 SW 187 ST, CUTLER BAY, FL, 33157
MELO MIRNA Manager 8055 SW 187 ST, CUTLER BAY, FL, 33157
Vadillo Manuel Esq. Agent 3105 NW 107 Ave, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 3105 NW 107 Ave, Suite 103, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 8055 SW 187 ST, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-04-27 8055 SW 187 ST, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Vadillo, Manuel, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State