| Entity Name: | TIFI0107 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIFI0107 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: | 14 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L20000249508 |
| FEI/EIN Number |
85-2712721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 SAN REMO DR, WESTON, FL, 33326, US |
| Mail Address: | 706 SAN REMO DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA AGUIRRE LUCIA | Authorized Member | 706 SAN REMO DRIVE, WESTON, FL, 33326 |
| RIZZO CONSTANTINO ANGELO | Manager | 706 SAN REMO DRIVE, WESTON, FL, 33326 |
| ESPINOZA AGUIRRE LUCIA | Agent | 706 SAN REMO DRIVE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000099642 | TIFI GROUP | ACTIVE | 2022-08-23 | 2027-12-31 | - | 11801 NW 100TH RD, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-19 | 706 SAN REMO DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-19 | 706 SAN REMO DR, WESTON, FL 33326 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-01 | ESPINOZA AGUIRRE, LUCIA | - |
| REINSTATEMENT | 2021-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| REINSTATEMENT | 2023-09-27 |
| LC Amendment | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-11-01 |
| Florida Limited Liability | 2020-08-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
