| Entity Name: | TI-NI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TI-NI INVESTMENTS, 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: | 27 Oct 2022 (2 years ago) |
| Document Number: | L22000461359 |
| FEI/EIN Number |
92-0872186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL, 33146, US |
| Mail Address: | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERREL BAISDEN LLP, SUNTRUST INTERNATIONA | Agent | ONE S.E. 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| JOSE A. VALDES MUZAURIETA | Manager | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-07-11 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
