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TIARA MANAGEMENT COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: TIARA MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIARA MANAGEMENT COMPANY, 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: 12 Nov 2015 (10 years ago)
Document Number: L15000191187
FEI/EIN Number 61-1775136

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

Address: 3540 Pine Ridge Rd, Naples, FL, 34109, US
Mail Address: 3540 Pine Ridge Rd, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAIN ROBERT JR. Manager 3540 Pine Ridge Rd, Naples, FL, 34109
SZCZESNIEWICZ MARLENA Agent 3540 Pine Ridge Rd, Naples, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 3540 Pine Ridge Rd, Ste 3, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2017-04-26 SZCZESNIEWICZ, MARLENA -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127180
Current Approval Amount:
127180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
128353.66

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Date of last update: 03 Jun 2025

Sources: Florida Department of State