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TYA GROUP, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
PEACH PAW, LLC Manager -
OCAMPO RAPHAEL Agent 20861 TORRE DEL LAGO ST, ESTER, FL, 33928

Form 5500 Series

Employer Identification Number (EIN):
464856331
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
WITHDRAWAL 2016-04-29
ANNUAL REPORT 2015-03-03
Foreign Limited 2014-09-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State