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T.I.G. INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: T.I.G. INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jan 2018 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2020 (6 years ago)
Document Number: L18000019740
FEI/EIN Number NOT APPLICABLE
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

Key Officers & Management

Name Role Address
Tarafa Jeovanni R Manager PO Box 522954, Miami, FL, 33152
Tarafa Roberto C Manager PO Box 522954, Miami, FL, 33152
Tarafa Roberto C Agent 522954, Miami, FL, 33152

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 522954, Miami, FL 33152 -
CHANGE OF MAILING ADDRESS 2022-03-08 522954, Miami, FL 33152 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 522954, Miami, FL 33152 -
REINSTATEMENT 2020-01-20 - -
REGISTERED AGENT NAME CHANGED 2020-01-20 Tarafa, Roberto C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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 2018-01-22

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Date of last update: 01 Aug 2025

Sources: Florida Department of State