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TIB REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TIB REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIB REAL ESTATE HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000270472
Address: 3270 64TH ST SW, NAPLES, FL, 34105, US
Mail Address: 3270 64TH ST SW, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WACHS EYAL Manager 3270 64TH ST SW, NAPLES, FL, 34105
BELELI BARAK Manager 5281 HANCOCK RD, SOUTHWEST RANCHES, FL, 33330
WACHS ANASTASIA Authorized Member 3270 64TH ST SW, NAPLES, FL, 34105
WACHS ANASTASIA Agent 3270 64TH ST SW, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State