| Entity Name: | TIO'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000020416 |
| FEI/EIN Number | 81-1339723 |
| Address: | 7175 W COLONIAL DR, ORLANDO, FL, 32818, US |
| Mail Address: | 7175 W COLONIAL DR, ORLANDO, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDALAH SAMIR | Agent | 7175 W COLONIAL DR, ORLANDO, FL, 32818 |
| Name | Role | Address |
|---|---|---|
| ALI MAHMOUD M | Managing Member | 10612 MISTFLOWER LANE, TAMPA, FL, 33647 |
| ABDALAH SAMIR A | Managing Member | 10612 MISTFLOWER LANE, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040267 | GRAND'S | EXPIRED | 2016-04-20 | 2021-12-31 | No data | 7175 W COLONIAL DR, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-03 | ABDALAH, SAMIR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-03 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000443689 | TERMINATED | 1000000786252 | ORANGE | 2018-06-14 | 2038-06-27 | $ 2,244.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000431239 | TERMINATED | 1000000786251 | HILLSBOROU | 2018-06-12 | 2038-06-20 | $ 38,026.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
