| Entity Name: | TIO NACHO DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO NACHO DISTRIBUTORS 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000001245 |
| FEI/EIN Number |
81-4874576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 WEST 68 STREET, # 3, HIALEAH, FL, 33014 |
| Mail Address: | 515 WEST 68 STREET, # 3, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE JOSE ISR | Manager | 515 WEST 68 STREET, HIALEAH, FL, 33014 |
| JOSE MONSALVE ISR | Agent | 515 WEST 68 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-18 |
| Florida Limited Liability | 2017-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
