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TIBER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TIBER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBER HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000017292
Address: 2760 OAKBROOK LN., WESTON, FL, 33332, US
Mail Address: 2760 OAKBROOK LN., WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLONE GIUSEPPE Manager 2760 OAKBROOK LN., WESTON, FL, 33332
OLIVERI CATENO Manager 19543 NW 79TH CT., MIAMI LAKES, FL, 33015
BIELLA GIUSEPPE Manager 19543 NW 79TH CT., MIAMI LAKES, FL, 33015
SAEZ PEDRO P Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State