| Entity Name: | TINGO DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TINGO DEVELOPMENTS 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: | 26 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L17000261970 |
| FEI/EIN Number |
61-1881055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Salzedo St, Suite 300, Coral Gables, FL 33134 |
| Mail Address: | 2100 Salzedo St, Suite 300, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laniado, Maria Luisa | Manager | 2100 Salzedo St, Suite 300 Coral Gables, FL 33134 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 2100 Salzedo St, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2100 Salzedo St, Suite 300, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2021-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-15 |
| LC Amendment | 2021-09-28 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-08-06 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
