| Entity Name: | TITO HOLDINGS ETC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TITO HOLDINGS ETC 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: | 21 Apr 2021 (4 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L21000184808 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DRIVE, TH5, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 881 OCEAN DRIVE, TH5, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN EDUARDO | Manager | 881 OCEAN DRIVE, TH5, KEY BISCAYNE, FL, 33149 |
| CARVAJAL MARCELA | Manager | 881 OCEAN DRIVE, TH5, KEY BISCAYNE, FL, 33134 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-11-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-04-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-11-12 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
