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TINYE SWIMWEAR LLC - Florida Company Profile

Company Details

Entity Name: TINYE SWIMWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TINYE SWIMWEAR 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: 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: 16 Jun 2020 (5 years ago)
Document Number: L20000167271
FEI/EIN Number 85-1562801

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

Address: 11324 NW 47TH LN, DORAL, FL, 33178, UN
Mail Address: 11324 NW 47TH LN, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUENA SARA Manager 11324 NW 47TH LN, DORAL, FL, 33178
REQUENA RICARDO Manager 11324 NW 47TH LN, DORAL, FL, 33178
PALLARES MONICA Manager 11324 NW 47TH LN, DORAL, FL, 33178
REQUENA SARA Agent 11324 NW 47TH LN, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State