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TRAINING AND IMPLEMENTATION ASSOCIATES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TRAINING AND IMPLEMENTATION ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAINING AND IMPLEMENTATION ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Sep 2018 (7 years ago)
Document Number: L18000210759
FEI/EIN Number 83-1933753

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 777 Brickell Ave, Miami, FL, 33131, US
Address: 11795 Waters Edge Court, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRAINING AND IMPLEMENTATION ASSOCIATES, LLC, ALABAMA 001-022-687 ALABAMA
Headquarter of TRAINING AND IMPLEMENTATION ASSOCIATES, LLC, COLORADO 20221437045 COLORADO

Key Officers & Management

Name Role Address
Santisteban Daniel Auth 11795 Waters Edge Court, Parkland, FL, 33076
Santisteban Daniel Agent 11795 Waters Edge Court, Parkland, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 11795 Waters Edge Court, Parkland, FL 33076 -
REGISTERED AGENT NAME CHANGED 2024-03-09 Santisteban, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2024-03-09 11795 Waters Edge Court, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-02-03 11795 Waters Edge Court, Parkland, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-09-04

Date of last update: 03 May 2025

Sources: Florida Department of State