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TIO PACO LLC. - Florida Company Profile

Company Details

Entity Name: TIO PACO LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIO PACO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2016 (8 years ago)
Document Number: L15000022310
FEI/EIN Number 47-3146476

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

Address: 9382 NW 101 ST, MEDLEY, FL, 33178, US
Mail Address: 9382 NW 101 ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIO PACO LLC 2023 473146476 2024-09-17 TIO PACO LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-03-01
Business code 424400
Sponsor’s telephone number 7868186230
Plan sponsor’s address 9382 NW 101ST ST, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TIO PACO LLC 2022 473146476 2023-09-15 TIO PACO LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-03-01
Business code 424400
Sponsor’s telephone number 7868186230
Plan sponsor’s address 9382 NW 101ST ST, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2023-09-15
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
D'OSTILIO SILVIO Managing Member 8125 NW 93 STREET, MEDLEY, FL, 33166
D'OSTILIO SILVIO Agent 9382 NW 101 ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 9382 NW 101 ST, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-01 9382 NW 101 ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-09-01 9382 NW 101 ST, MEDLEY, FL 33178 -
LC AMENDMENT 2016-12-05 - -
REGISTERED AGENT NAME CHANGED 2016-12-05 D'OSTILIO, SILVIO -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-16
AMENDED ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8339818907 2021-05-11 0455 PPS 9382 NW 101st St # 9382, Medley, FL, 33178-1314
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146250
Loan Approval Amount (current) 146250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1314
Project Congressional District FL-26
Number of Employees 16
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147572.26
Forgiveness Paid Date 2022-05-02
3618167209 2020-04-27 0455 PPP 8125 NW 93rd Street, Medley, FL, 33166
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45450
Loan Approval Amount (current) 45450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 14
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45977.72
Forgiveness Paid Date 2021-06-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3752194 Intrastate Non-Hazmat 2024-11-01 1 2023 7 7 Auth. For Hire
Legal Name TIO PACO LLC
DBA Name -
Physical Address 9382 NW 101ST ST, MEDLEY, FL, 33178-1314, US
Mailing Address 9382 NW 101ST ST, MEDLEY, FL, 33178-1314, US
Phone (786) 483-8388
Fax -
E-mail INFO@TIOPACOFRESHPRODUCE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 1.12
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3195008643
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-05
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit BX12WF
License state of the main unit FL
Vehicle Identification Number of the main unit JALCDW169P7K01967
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3386004959
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-20
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit BX85WC
License state of the main unit FL
Vehicle Identification Number of the main unit JALCDW167P7K01885
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State