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TIBERIO RETAIL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TIBERIO RETAIL 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: 19 Sep 2016 (9 years ago)
Date of dissolution: 01 Aug 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: M16000007393
FEI/EIN Number 900944988

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

Address: 204 Bluefish Dr., Panama City, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
TIBERIO JODI MBRO 5019 TOWNE LAKE HILLS NORTH, WOODSTOCK, GA, 30189
TIBERIO JODI Agent 204 Bluefish Dr., Panama City, FL, 32413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000103103 BROOKLYNN'S ACTIVE 2016-09-20 2026-12-31 - 1148 JVL CT., SUITE 190, MARIETTA, GA, 30066

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 204 Bluefish Dr., Suite 110, Panama City, FL 32413 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 204 Bluefish Dr., Suite 110, Panama City, FL 32413 -

Documents

Name Date
WITHDRAWAL 2022-08-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-09-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State