| Entity Name: | TIO FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 May 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L13000008047 |
| FEI/EIN Number | 46-2037165 |
| Address: | 500 W. Overland, Suite 300, El Paso, TX 79901 |
| Mail Address: | 500 W. Overland, Suite 300, El Paso, TX 79901 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIO FOODS LLC, NEW YORK | 4924002 | NEW YORK |
| Headquarter of | TIO FOODS LLC, NEW YORK | 5301332 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1669817 | 115 W 18TH STREET, NEW YORK, NY, 10011 | 115 W 18TH STREET, NEW YORK, NY, 10011 | 305-395-8130 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | D |
| File number | 021-322707 |
| Filing date | 2018-10-03 |
| File | View File |
Filings since 2017-12-15
| Form type | D/A |
| File number | 021-300076 |
| Filing date | 2017-12-15 |
| File | View File |
Filings since 2017-12-05
| Form type | D |
| File number | 021-300076 |
| Filing date | 2017-12-05 |
| File | View File |
Filings since 2016-03-31
| Form type | D |
| File number | 021-260350 |
| Filing date | 2016-03-31 |
| File | View File |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Fernandez, Luis | President | 500 W. Overland, Suite 300 El Paso, TX 79901 |
| Name | Role | Address |
|---|---|---|
| Greene, Ron | Vice President | 500 W. Overland, Suite 300 El Paso, TX 79901 |
| Name | Role | Address |
|---|---|---|
| Deleon, Tomas | Secretary | 500 W. Overland, Suite 300 El Paso, TX 79901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026959 | TIO FOODS LLC | EXPIRED | 2016-03-14 | 2021-12-31 | No data | 100 S POINTE DR, SUITE 3506, MIAMI BEACH, FL, 33139 |
| G16000026961 | TIO GAZPACHO | EXPIRED | 2016-03-14 | 2021-12-31 | No data | 100 S POINTE DR, SUITE 3506, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-26 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TIO FOODS, LLC , A NON QUALIFIED DE. CONVERSION NUMBER 100000202941 |
| REINSTATEMENT | 2020-04-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 500 W. Overland, Suite 300, El Paso, TX 79901 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | Capitol Corporate Services, Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 500 W. Overland, Suite 300, El Paso, TX 79901 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC NAME CHANGE | 2013-10-28 | TIO FOODS LLC | No data |
| Name | Date |
|---|---|
| Conversion | 2020-05-26 |
| REINSTATEMENT | 2020-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-31 |
| LC Name Change | 2013-10-28 |
| Florida Limited Liability | 2013-01-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
