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  5. TIARA AUTOMOTIVE, LLC

TIARA AUTOMOTIVE, LLC - Florida Company Profile

Company Details

Entity Name: TIARA AUTOMOTIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIARA AUTOMOTIVE, 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: 21 Aug 2015 (10 years ago)
Document Number: L15000143693
FEI/EIN Number 47-5267057

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3540 Pine Ridge Rd, Naples, FL, 34109, US
Mail Address: 3540 Pine Ridge Rd, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2023 475267057 2024-07-16 TIARA AUTOMOTIVE, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 3540 PINE RIDGE ROAD, SUITE 3, NAPLES, FL, 341093921

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2022 475267057 2023-05-25 TIARA AUTOMOTIVE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 3540 PINE RIDGE ROAD, SUITE 3, NAPLES, FL, 341093921

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2021 475267057 2022-06-30 TIARA AUTOMOTIVE, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 3540 PINE RIDGE ROAD, SUITE 3, NAPLES, FL, 341093921

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2020 475267057 2021-05-17 TIARA AUTOMOTIVE, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 3540 PINE RIDGE ROAD, SUITE 3, NAPLES, FL, 341093921

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-17
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2019 475267057 2020-07-08 TIARA AUTOMOTIVE, LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 705, NAPLES, FL, 341082180

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2018 475267057 2019-04-24 TIARA AUTOMOTIVE, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 705, NAPLES, FL, 341082180

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2017 475267057 2018-09-07 TIARA AUTOMOTIVE, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 705, NAPLES, FL, 341082180

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-07
Name of individual signing ROBERT L. GERMAIN, JR.
Valid signature Filed with authorized/valid electronic signature
TIARA AUTOMOTIVE, LLC 401(K) PLAN 2016 475267057 2017-10-09 TIARA AUTOMOTIVE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 441110
Sponsor’s telephone number 2393071880
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 705, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ROBERT L. GERMAIN JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing ROBERT L. GERMAIN JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GERMAIN ROBERT LJR. Manager 3540 Pine Ridge Rd, Naples, FL, 34109
Szczesniewicz Marlena Agent 3540 Pine Ridge Rd, Naples, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2017-01-20 Szczesniewicz, Marlena -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-15

Companies related by officers

GERMAIN ROBERT LJR.

TIARA REAL ESTATE COMPANY, LLC - Active
Florida Limited Liability Co. (2015 )
MAJESTIC AVIATION, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
TIARA INVESTMENT PROPERTIES, LLC - Active
Florida Limited Liability Co. (2016 )
ST. GERMAIN STEAKHOUSE, LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
RACEWAY 13, LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
GERMAIN GRANDCHILDREN, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
TIARA AQUA LLC - Active
Florida Limited Liability Co. (2013 )

Szczesniewicz Marlena

TIARA REAL ESTATE COMPANY, LLC - Active
Florida Limited Liability Co. (2015 )
MAJESTIC AVIATION, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)
TIARA INVESTMENT PROPERTIES, LLC - Active
Florida Limited Liability Co. (2016 )
RACEWAY 13, LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
TIARA AQUA LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

3540 Pine Ridge Rd, Naples, FL, 34109, US

TIARA AQUA LLC TIARA REAL ESTATE COMPANY, LLC TIARA MANAGEMENT COMPANY, LLC TIARA INVESTMENT PROPERTIES, LLC RACEWAY 13, LLC 3540 PINE RIDGE, LLC GERMAIN RACING, LLC GERMAIN PROPERTIES OF NAPLES, LLC

3540 Pine Ridge Rd, Naples, FL, 34109, US

TIARA AQUA LLC TIARA REAL ESTATE COMPANY, LLC TIARA MANAGEMENT COMPANY, LLC TIARA INVESTMENT PROPERTIES, LLC RACEWAY 13, LLC 3540 PINE RIDGE, LLC GERMAIN RACING, LLC GERMAIN PROPERTIES OF NAPLES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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