| Entity Name: | TIAGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIAGO INVESTMENT 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: | 31 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000150939 |
| FEI/EIN Number |
87-4603177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1498 BUNKER DR, CHAMPIONS GATE, FL, 33896 |
| Mail Address: | URB CAMINO DEL MAR, 5010 PLAZA CANGREJOS, TOA BAJA, OC, 00949, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ESPINO ALBERTO | Manager | 1498 BUNKER DR, CHAMPIONS GATE, FL, 33896 |
| VAZQUEZ ESPINO ALBERTO | Agent | 1498 BUNKER DR, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1498 BUNKER DR, CHAMPIONS GATE, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
