| Entity Name: | TIOGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIOGA 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: |
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: | 08 May 2019 (6 years ago) |
| Document Number: | L19000125341 |
| FEI/EIN Number |
85-0748832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SW 131ST STREET, TIOGA, FL, 32669, US |
| Mail Address: | 104 SW 131ST STREET, TIOGA, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS A | Manager | 104 SW 131ST STREET, TIOGA, FL, 32669 |
| DIAZ CELINO | Manager | 104 SW 131st Street, TIOGA, FL, 326693052 |
| DIAZ LUIS A | Agent | 104 SW 131ST STREET, TIOGA, FL, 32669 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
