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TIBER SI, LLC - Florida Company Profile

Company Details

Entity Name: TIBER SI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBER SI, 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: 09 Jun 2014 (11 years ago)
Date of dissolution: 16 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: L14000092358
FEI/EIN Number 35-2509261

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

Address: 10796 PINES BOULEVARD, SUITE 204, PEMBROKE PINES, FL, 33026, US
Mail Address: 1857 7th street, Santa Monica, CA, 95062, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GELAS LANCELOT Managing Member 1810 Berkeley street, Santa Monica, CA, 90404
Patrick Moyal Agent 10796 PINES BOULEVARD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-16 - -
CHANGE OF MAILING ADDRESS 2018-03-01 10796 PINES BOULEVARD, SUITE 204, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT NAME CHANGED 2017-01-23 Patrick, Moyal -
REGISTERED AGENT ADDRESS CHANGED 2017-01-23 10796 PINES BOULEVARD, SUITE 204, PEMBROKE PINES, FL 33026 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-13
Florida Limited Liability 2014-06-09

Date of last update: 03 May 2025

Sources: Florida Department of State