Search icon

TIO PACO LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TIO PACO LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2016 (9 years ago)
Document Number: L15000022310
FEI/EIN Number 47-3146476
Address: 9382 NW 101 ST, MEDLEY, FL, 33178, US
Mail Address: 9382 NW 101 ST, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

Phone Number:
Contact Person:
SILVIO DOSTILIO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3198884
Trade Name:
TIO PACO LLC

Unique Entity ID

Unique Entity ID:
UGUXFTC6D5N3
CAGE Code:
9QAU3
UEI Expiration Date:
2025-10-19

Business Information

Doing Business As:
TIO PACO LLC
Activation Date:
2024-10-22
Initial Registration Date:
2023-10-23

Form 5500 Series

Employer Identification Number (EIN):
473146476
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

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

Trademarks

Serial Number:
99228529
Mark:
TIO PACO
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-06-11
Mark Literal Elements:
TIO PACO

Goods And Services

For:
Peeled garlic
First Use:
2015-02-05
International Classes:
029 - Primary Class
Class Status:
Active
For:
Fresh green garlic; Fresh garlic; Unprocessed garlic; Fresh garlic scapes
First Use:
2015-02-05
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
98021289
Mark:
TIO PACO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-05-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TIO PACO

Goods And Services

For:
Peeled garlic
First Use:
2015-02-05
International Classes:
029 - Primary Class
Class Status:
Active
For:
Fresh garlic; Fresh garlic scapes; Fresh green garlic; Raw garlic; Unprocessed garlic
First Use:
2015-02-05
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$146,250
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,572.26
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $146,249
Jobs Reported:
14
Initial Approval Amount:
$45,450
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,977.72
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $45,450

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-10-26
Operation Classification:
Private(Property)
power Units:
12
Drivers:
6
Inspections:
5
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State