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TIUA LLC - Florida Company Profile

Company Details

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

TIUA 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: 09 Dec 2020 (4 years ago)
Document Number: L20000376053
FEI/EIN Number 85-4263942

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

Mail Address: 2625 EAST 14TH ST STE 205, BROOKLYN, NY, 11235, US
Address: 9772 VINEYARD CT, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIUK SERGEY Auth 9772 VINEYARD CT, BOCA RATON, FL, 33428
MALIUK ALINA Auth 9772 VINEYARD CT, BOCA RATON, FL, 33428
MALIUK SERGEY Agent 9772 VINEYARD CT, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000018572 TEAM IN UA ACTIVE 2024-02-02 2029-12-31 - 9772 VINEYARD CT, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 MALIUK, ALINA -
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 9772 VINEYARD CT, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2023-02-08 MALIUK, SERGEY -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 9772 VINEYARD CT, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2021-04-01 9772 VINEYARD CT, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State