| Entity Name: | T.I.P. INVERSION Y TURISMO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.I.P. INVERSION Y TURISMO 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. |
| 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L15000147014 |
| FEI/EIN Number |
392077259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL, 33027, US |
| Mail Address: | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE,, MIRAMAR, FL, 33027 |
| BATICA JORGE ALBERTO | Manager | 3401 SW 160 AVE,, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-04 | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-04 | 3401 SW 160 AVE,, SUITE 330, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
