| Entity Name: | TIBALLI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBALLI INVESTMENTS, 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: | 29 Sep 2015 (10 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L15000165205 |
| FEI/EIN Number |
47-5176553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 NE 26 COURT, OCALA, FL, 34479, US |
| Mail Address: | #8 CRANSTON RD, PITTSFORD, NY, 14534, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON ELIZABETH A | Manager | 8 CRANSTON ROAD, PITTSFORD, NY, 14534 |
| VANNESS THOMAS MJR. | Agent | 1205 N. MEETING TREE BLVD., CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-18 | - | DISSOLUTION WITH NOTICE |
| LC AMENDMENT | 2016-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-16 | 3355 NE 26 COURT, OCALA, FL 34479 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-12-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| LC Amendment | 2016-05-16 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
