| Entity Name: | TIOGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Aug 2010 (15 years ago) |
| Date of dissolution: | 29 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | M10000003752 |
| FEI/EIN Number |
273309721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 W. MAIN STREET, SUITE 101, WOODLAND, CA, 95695 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARKS MATTHEW | Manager | 250 W. MAIN STREET, SUITE 101, WOODLAND, CA, 95695 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-03-29 |
| ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-03 |
| Foreign Limited | 2010-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
