| Entity Name: | TYA GROUP, 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | M14000006611 |
| FEI/EIN Number |
464856331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23160 Fashion Drive, Suite 229, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYA GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 464856331 | 2016-05-31 | TYA GROUP LLC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | RAPHAEL OCAMPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2139737490 |
| Plan sponsor’s address | 21301 S. TAMIAMI TRAIL, SUITE 320, #105, ESTERO, FL, 33928 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | RAPHAEL OCAMPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEACH PAW, LLC | Manager | - |
| OCAMPO RAPHAEL | Agent | 20861 TORRE DEL LAGO ST, ESTER, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 23160 Fashion Drive, Suite 229, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-04-29 |
| ANNUAL REPORT | 2015-03-03 |
| Foreign Limited | 2014-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
