| Entity Name: | TIO'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO'S, 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: |
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: | 29 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000020416 |
| FEI/EIN Number |
81-1339723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALI MAHMOUD M | Managing Member | 10612 MISTFLOWER LANE, TAMPA, FL, 33647 |
| ABDALAH SAMIR A | Managing Member | 10612 MISTFLOWER LANE, TAMPA, FL, 33647 |
| ABDALAH SAMIR | Agent | 7175 W COLONIAL DR, ORLANDO, FL, 32818 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040267 | GRAND'S | EXPIRED | 2016-04-20 | 2021-12-31 | - | 7175 W COLONIAL DR, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-03 | ABDALAH, SAMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-03 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7175 W COLONIAL DR, ORLANDO, FL 32818 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5110187703 | 2020-05-01 | 0491 | PPP | 7175 W COLONIAL DR, ORLANDO, FL, 32818-6742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
