| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
