| Entity Name: | TIO JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO JEWELERS, 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: |
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: | 29 Jun 2017 (8 years ago) |
| Document Number: | L17000141480 |
| FEI/EIN Number |
822020894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916, US |
| Mail Address: | 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA YOEL | Manager | 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916 |
| OCHOA TERESA | Manager | 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916 |
| OCHOA TERESA | Agent | 4126 PALM BEACH BLVD., FORT MYERS, FL, 33916 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1481308002 | 2020-06-22 | 0455 | PPP | 110 NE 2ND PL #306, CAPE CORAL, FL, 33909-2550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
