| Entity Name: | TISA IMPORT AND EXPORT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TISA IMPORT AND EXPORT 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. |
| 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 Oct 2021 (4 years ago) |
| Document Number: | L21000449809 |
| FEI/EIN Number |
873126344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO CESAR | Managing Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| GALLARDO HURTADO MELANIA | Managing Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-11 |
| Florida Limited Liability | 2021-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
