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TIDES INVESTMENT CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: TIDES INVESTMENT CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIDES INVESTMENT CAPITAL GROUP 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: 14 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000127998
FEI/EIN Number 47-1590972

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

Address: 520 WEST AVENUE, 903, MIAMI BEACH, FL, 33139
Mail Address: 520 WEST AVENUE, 903, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION HUMBERTO A Manager 520 WEST AVENUE, MIAMI BEACH, FL, 33139
CARRION ERICKA B Manager 520 WEST AVENUE SUITE 903, MIAMI BEACH, FL, 33139
CARRION HUMBERTO A Agent 520 WEST AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State