| Entity Name: | TIA ANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIA ANA, 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: | 25 Apr 2022 (3 years ago) |
| Document Number: | L22000195358 |
| FEI/EIN Number |
88-1651968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E 57th St Apt 6BC, NEW YORK, NY, 10022, US |
| Mail Address: | 200 E 57th St Apt 6BC, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR & RODRIGUEZ, PA | Agent | 660 NE 95 STREET, MIAMI SHORES, FL, 33138 |
| VELASQUEZ DAVID | President | 200 E 57th St Apt 6BC, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-17 | 200 E 57th St Apt 6BC, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-17 | 200 E 57th St Apt 6BC, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-18 |
| Florida Limited Liability | 2022-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
