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T I G GROUP LLC - Florida Company Profile

Company Details

Entity Name: T I G GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T I G GROUP 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: 19 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L21000014355
FEI/EIN Number 861567224

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

Mail Address: 1815 NW 7 ST, MIAMI, FL, 33125, US
Address: 8802 SW 150TH PLACE CIR, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILSET M PEREZ Authorized Member 8802 SW 150TH PLACE CIR, MIAMI, FL, 33196
STEPHEN MILLAN ESQ. Agent 1815 NW 7 ST, MIAMI, FL, 33125
ROLANDO P PEREZ Authorized Member 8802 SW 150TH PLACE CIR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-28 815 Ponce De Leon Blvd., Suite 307, Coral Gables, FL 33134 -
REINSTATEMENT 2023-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 8802 SW 150TH PLACE CIR, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-09-28 8802 SW 150TH PLACE CIR, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2023-09-28 STEPHEN MILLAN ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC DISSOCIATION MEM 2021-08-23 - -
LC STMNT CORR 2021-03-12 - -
LC AMENDMENT 2021-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
REINSTATEMENT 2023-09-28
CORLCDSMEM 2021-08-23
CORLCSTCOR 2021-03-12
LC Amendment 2021-01-28
Florida Limited Liability 2021-01-19

Date of last update: 02 May 2025

Sources: Florida Department of State