TIFSAN 401 LLC - Florida Company Profile
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| Entity Name: | TIFSAN 401 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIFSAN 401 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: | 24 Nov 2021 (4 years ago) |
| Document Number: | L21000503086 |
| FEI/EIN Number |
87-3998312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 OCEAN BAY DRIVE, APT #401, KEY LARGO, FL, 33037 |
| Mail Address: | 7725 SW 72 TER, MIAMI, FL, 33143, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIFFER SANCHEZ LILLIAM | Authorized Member | 7725 SW 72 TER, MIAMI, FL, 33143 |
| SANCHEZ JOSE R | Authorized Member | 7725 SW 72 TER, MIAMI, FL, 33143 |
| SANCHEZ ISABELLA | Authorized Member | 7725 SW 72 Terrace, MIAMI, FL, 33143 |
| SANCHEZ SAMUEL A | Authorized Member | 7725 SW 72 Terrace, Miami, FL, 33143 |
| SANCHEZ ISABELLA | Agent | 7725 SW 72 TER, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1530 OCEAN BAY DRIVE, APT #401, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7725 SW 72 TER, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State