| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 | 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 |
| 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: 02 Apr 2025
Sources: Florida Department of State
