T.I.G. GEM ESTATES, LLC - Florida Company Profile
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| Entity Name: | T.I.G. GEM ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2018 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2020 (6 years ago) |
| Document Number: | L18000003337 |
| FEI/EIN Number | 82-3951953 |
| Address: | 522954, Miami, FL, 33152, US |
| Mail Address: | PO Box 522954, Miami, FL, 33152, US |
| ZIP code: | 33152 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERTO C | Manager | PO Box 522954, Miami, FL, 33152 |
| Tarafa Roberto C | Agent | 522954, Miami, FL, 33152 |
| Tarafa Jeovanni R | Manager | PO Box 522954, Miami, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 522954, Miami, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 522954, Miami, FL 33152 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Tarafa, Roberto C | - |
| REINSTATEMENT | 2020-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| REINSTATEMENT | 2020-01-20 |
| Florida Limited Liability | 2018-01-04 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State