THE TIE COLLECTION LLC - Florida Company Profile

Entity Name: | THE TIE COLLECTION LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE TIE COLLECTION 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: | 08 Jan 2014 (12 years ago) |
Date of dissolution: | 17 Nov 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Nov 2018 (7 years ago) |
Document Number: | L14000004171 |
FEI/EIN Number |
46-4564017
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8071 WESTFIELD CIRCLE, VERO BEACH, FL, 32966, US |
Mail Address: | 8071 WESTFIELD CIRCLE, VERO BEACH, FL, 32966, US |
ZIP code: | 32966 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES DAINELYS | Manager | 8071 WESTFIELD CIRCLE, VERO BEACH, FL, 32966 |
Torres Otthoniel J | Manager | 2369 SE 12 CT, HOMESTEAD, FL, 33035 |
TORRES OTTHONIEL J | Agent | 4225 NW 198 ST, MIAMI GARDENS, FL, 33055 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000020593 | TTC ENTERPRISES | EXPIRED | 2017-02-24 | 2022-12-31 | - | 8071 WESTFIELD CIRCLE, VERO BEACH, FL, 32966 |
G16000044769 | TTC FLEET | EXPIRED | 2016-05-03 | 2021-12-31 | - | 2369 SE 12TH CT, HOMESTAED, FL, 33035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-11-17 | - | - |
CHANGE OF MAILING ADDRESS | 2016-10-27 | 8071 WESTFIELD CIRCLE, VERO BEACH, FL 32966 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-10-27 | 8071 WESTFIELD CIRCLE, VERO BEACH, FL 32966 | - |
REGISTERED AGENT NAME CHANGED | 2015-10-07 | TORRES, OTTHONIEL Jr | - |
REINSTATEMENT | 2015-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2015-07-30 | - | - |
LC AMENDMENT | 2014-08-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-11-17 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-04-29 |
REINSTATEMENT | 2015-10-07 |
LC Amendment | 2015-07-30 |
LC Amendment | 2014-08-29 |
Florida Limited Liability | 2014-01-08 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State