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TIEV INVESTMENT POOL I, LLC - Florida Company Profile

Company Details

Entity Name: TIEV INVESTMENT POOL I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIEV INVESTMENT POOL I, 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: 15 Apr 2022 (3 years ago)
Document Number: L22000181808
FEI/EIN Number 88-1795538

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

Address: 204 4th Ave, Unit 452, Indian Rocks Beach, FL, 33785, US
Mail Address: 204 4th Ave, Unit 452, Indian Rocks Beach, FL, 33785, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEIT SHAWN K Manager 12808 Harborwood Dr, Largo, FL, 33774
VEIT SHAWN K Agent 12808 Harborwood Dr, Largo, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 204 4th Ave, Unit 452, Indian Rocks Beach, FL 33785 -
CHANGE OF MAILING ADDRESS 2024-04-02 204 4th Ave, Unit 452, Indian Rocks Beach, FL 33785 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 12808 Harborwood Dr, Largo, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-03
Florida Limited Liability 2022-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State