Search icon

TIA FERCHI ENVIOS LLC - Florida Company Profile

Company Details

Entity Name: TIA FERCHI ENVIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIA FERCHI ENVIOS 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: 18 Dec 2023 (a year ago)
Date of dissolution: 04 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2024 (7 months ago)
Document Number: L23000554556
FEI/EIN Number APPLIED FOR

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

Address: 520 N 70 AVE, HOLLYWOOD, FL, 33024
Mail Address: 520 N 70 AVE, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO JOSE R Authorized Member 520 N 70 AVE, HOLLYWOOD, FL, 33024
ZAMBRANO JOSE R Agent 520 N 70 AVE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-04
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State