Search icon

TIBO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TIBO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBO INVESTMENT, 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: 02 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L15000186007
FEI/EIN Number 81-0909998

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

Address: 942 NW 204 STREET, MIAMI, FL, 33169, US
Mail Address: 942 NW 204 STREET, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINVIL BAUDELAIR Manager 900 NE 195 Street # 607, MIAMI, FL, 33179
Jourdan-Sainvil Marie Nirva Manager 900 NE 195 Street # 607, MIAMI, FL, 33179
Sainvil Baudelair Agent 942 NW 204 Street, Miami, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-21 942 NW 204 STREET, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2024-04-21 942 NW 204 STREET, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 942 NW 204 Street, Miami, FL 33169 -
REINSTATEMENT 2020-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-20 Sainvil, Baudelair -
LC STMNT CORR 2015-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-13
AMENDED ANNUAL REPORT 2021-12-09
AMENDED ANNUAL REPORT 2021-12-02
ANNUAL REPORT 2021-02-06
REINSTATEMENT 2020-06-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State