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THE TIE COLLECTION LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2014-07-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State