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TIARA 2013 LLC - Florida Company Profile

Company Details

Entity Name: TIARA 2013 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIARA 2013 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: 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: 22 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000118924
FEI/EIN Number 46-3477626

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

Address: 274 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US
Mail Address: 274 WILSHIRE BLVD, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAI RAHUL Managing Member 4 A WAIATARUA RD - REMUERA, AUCKLAND 1050, NEW ZEALAND
RAI ALIKA S Manager 4 A WAIATARUA RD - REMUERA, AUCKLAND 1050, NEW ZEALAND
GILBERT SHARON Agent 274 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-11 274 WILSHIRE BLVD, 273, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2015-09-11 274 WILSHIRE BLVD, 273, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2015-09-11 GILBERT, SHARON -
REGISTERED AGENT ADDRESS CHANGED 2015-09-11 274 WILSHIRE BLVD, 273, CASSELBERRY, FL 32707 -
LC AMENDMENT 2013-12-26 - -

Documents

Name Date
ANNUAL REPORT 2015-09-11
ANNUAL REPORT 2014-04-09
LC Amendment 2013-12-26
Florida Limited Liability 2013-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State