| Entity Name: | TI-FLA-35REFI 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 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000002690 |
| FEI/EIN Number |
35-2654107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAVANA JORDAN | Manager | 1170 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| Foreign Limited | 2019-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
