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TYA GROUP, LLC

Company Details

Entity Name: TYA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 15 Sep 2014 (10 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
Address: 23160 Fashion Drive, Suite 229, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: DELAWARE

form 5500

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
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 23160 FASHION DR STE 229, ESTERO, FL, 339282567

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing RAPHAEL OCAMPO
Valid signature Filed with authorized/valid electronic signature
TYA GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 464856331 2015-07-07 TYA GROUP LLC 6
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

Agent

Name Role Address
OCAMPO RAPHAEL Agent 20861 TORRE DEL LAGO ST, ESTER, FL, 33928

Manager

Name Role
PEACH PAW, LLC Manager

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-04-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-03-03 23160 Fashion Drive, Suite 229, ESTERO, FL 33928 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State