| Entity Name: | TIO AUTO SALES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIO AUTO SALES 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: | 19 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L22000213602 |
| FEI/EIN Number |
88-2444487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10434 NW 70TH LANE, MIAMI, FL, 33178 |
| Address: | 13067 NW 42nd Ave, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOZA GUTIERREZ IVAN DARIO | Authorized Member | 10434 NW 70TH LANE, MIAMI, FL, 33178 |
| IVAN BARBOZA | Agent | 10434 NW 70TH LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5075 NW 79 AVE, DORAL, FL 33166 | - |
| LC AMENDMENT | 2022-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-06-21 |
| Florida Limited Liability | 2022-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
