| Entity Name: | TITO INVESTMENT GROUP ES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITO INVESTMENT GROUP ES 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: | 29 Jan 2019 (6 years ago) |
| Date of dissolution: | 06 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | L19000024190 |
| FEI/EIN Number |
83-3355557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4887 BELFORT ROAD SUITE 400, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 4887 BELFORT ROAD SUITE 400, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMEY DONALD CJR | Agent | 4887 BELFORT RD SUITE 400, JACKSONVILLE, FL, 32256 |
| LAMEY DONALD CJR | Authorized Member | 4887 BELFORT RD SUITE 400, JACKSONVILLE, FL, 32256 |
| BEYER GABRIELE M | Authorized Member | 4887 BELFORT RD SUITE 400, JACKSONVILLE, FL, 32256 |
| TAYLOR STEPHEN W | Member | 13636 QUEENS HARBOR BLVD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-28 |
| Florida Limited Liability | 2019-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
