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TIBERIUS 1 HOLDINGS, LLC

Company Details

Entity Name: TIBERIUS 1 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: L17000228238
FEI/EIN Number 82-3613341
Address: 13052 NW 102nd Ave, Hialeah Gardens, FL, 33018, US
Mail Address: 13052 NW 102nd Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEYVA YESHUA Agent 13052 NW 102nd Ave, Hialeah Gardens, FL, 33018

Manager

Name Role Address
LEYVA YESHUA Manager 13052 NW 102nd Ave, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 13052 NW 102nd Ave, Hialeah Gardens, FL 33018 No data
CHANGE OF MAILING ADDRESS 2020-03-18 13052 NW 102nd Ave, Hialeah Gardens, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 13052 NW 102nd Ave, Hialeah Gardens, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2019-01-24 LEYVA, YESHUA No data
REINSTATEMENT 2019-01-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2017-12-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-01-24
LC Amendment 2017-12-26
Florida Limited Liability 2017-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State