| Entity Name: | TIGRIS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIGRIS CAPITAL 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: | 28 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000220243 |
| FEI/EIN Number |
84-3020748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, UNIT 316, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, UNIT 316, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI FINANCIAL CORPORATION | Agent | - |
| MORTENSEN RICARDO ANDRES | Authorized Member | 3250 NE 1ST AVENUE, UNIT 316, MIAMI, FL, 33137 |
| ESPINOSA MONTALVO ANGELA | Authorized Member | 3250 NE 1ST AVENUE, UNIT 316, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Viteri Financial Corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7742 N. Kendall Drive, Suite #87, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-01 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
