| Entity Name: | TIO FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO FOODS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. Overland, El Paso, TX, 79901, US |
| Mail Address: | 500 W. Overland, El Paso, TX, 79901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Fernandez Luis | President | 500 W. Overland, El Paso, TX, 79901 |
| Greene Ron | Vice President | 500 W. Overland, El Paso, TX, 79901 |
| Deleon Tomas | Secretary | 500 W. Overland, El Paso, TX, 79901 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026959 | TIO FOODS LLC | EXPIRED | 2016-03-14 | 2021-12-31 | - | 100 S POINTE DR, SUITE 3506, MIAMI BEACH, FL, 33139 |
| G16000026961 | TIO GAZPACHO | EXPIRED | 2016-03-14 | 2021-12-31 | - | 100 S POINTE DR, SUITE 3506, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-05-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TIO FOODS, LLC , A NON QUALIFIED DE. CONVERSION NUMBER 100000202941 |
| REINSTATEMENT | 2020-04-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 500 W. Overland, Suite 300, El Paso, TX 79901 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | Capitol Corporate Services, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 500 W. Overland, Suite 300, El Paso, TX 79901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2013-10-28 | TIO FOODS LLC | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
