| Entity Name: | TIBERI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBERI INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 07 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2022 (3 years ago) |
| Document Number: | L18000110973 |
| FEI/EIN Number |
371932363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7904 West Drive, North Bay Village, FL, 33141, US |
| Mail Address: | 7904 West Drive, North Bay Village, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tiberi Marco | Auth | 7904 West Drive, North Bay Village, FL, 33141 |
| TIBERI MARCO | Agent | 7904 West Drive, North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 7904 West Drive, 104, North Bay Village, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 7904 West Drive, 104, North Bay Village, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 7904 West Drive, 104, North Bay Village, FL 33141 | - |
| LC AMENDMENT | 2018-08-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-03 |
| LC Amendment | 2018-08-22 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
