| Entity Name: | TIAGO TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIAGO TRADERS 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: | 04 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2017 (8 years ago) |
| Document Number: | L15000187069 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 656 S Pine St, NEW SMYRNA BEACH, FL, 32169 |
| SANTIAGO ANDRE | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 656 S Pine St, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 399 CANAL STREET, NEW SMYRNA, FL 32168 | - |
| REINSTATEMENT | 2017-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-30 | SANTIAGO, ANDRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 May 2025
Sources: Florida Department of State
