| Entity Name: | TIBGRUPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBGRUPO 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: | 09 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | L19000202805 |
| FEI/EIN Number |
84-2665917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8296 N.W. 56TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8296 N.W. 56TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ CEVALLOS FRANK C | Manager | 300 NE 191 ST, MIAMI, FL, 33179 |
| CORTEZ CEVALLOS FRANK C | Auth | 300 NE 191 ST, MIAMI, FL, 33179 |
| CORTEZ CEVALLOS FRANK C | Agent | 300 N.E. 191ST STREET, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000160231 | DEMIAMI | ACTIVE | 2020-12-17 | 2025-12-31 | - | 8296 N. W. 56TH STREET, MIAMI, FL, 33166 |
| G19000106910 | FC AUTO EXPORT | EXPIRED | 2019-10-01 | 2024-12-31 | - | 8296 NW 56 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-29 | CORTEZ CEVALLOS, FRANK CESAR | - |
| LC AMENDMENT | 2019-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-01 | 8296 N.W. 56TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-01 | 8296 N.W. 56TH STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| LC Amendment | 2019-11-07 |
| Florida Limited Liability | 2019-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
