| Entity Name: | TIAGO TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | L15000187069 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 399 CANAL STREET, NEW SMYRNA, FL, 32168, US |
| Mail Address: | 399 CANAL STREET, NEW SMYRNA, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANDRE | Agent | 656 S Pine St, NEW SMYRNA BEACH, FL, 32169 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANDRE | Manager | 656 S Pine St, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 399 CANAL STREET, NEW SMYRNA, FL 32168 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 656 S Pine St, NEW SMYRNA BEACH, FL 32169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 399 CANAL STREET, NEW SMYRNA, FL 32168 | No data |
| REINSTATEMENT | 2017-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | SANTIAGO, ANDRE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-30 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-11-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
