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TIGARET, LLC - Florida Company Profile

Company Details

Entity Name: TIGARET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIGARET, 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: 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: 23 Oct 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000249305
FEI/EIN Number 83-2386956

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

Address: 365 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779, US
Mail Address: 365 WEKIVA SPRINGS ROAD, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-BEHIRI MAHMOUD S Authorized Member 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779
BALBEY ABDULHANNAN M Authorized Member 600 SWEETWATER BAY COURT, LONGWOOD, FL, 32779
El Behiri Mahmoud S Agent 7025 CR46A SUITE 1071 PMB 353, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-02-06 El Behiri, Mahmoud Sami -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 365 WEKIVA SPRINGS ROAD, Suite 135, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2019-02-08 365 WEKIVA SPRINGS ROAD, Suite 135, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State