T.I.I. FINANCIAL SERVICES LIMITED, INC
SUNNY ISLES, FLORIDA

T.I.I. FINANCIAL SERVICES LIMITED, INC is an Inactive company incorporated on September 28, 2016 with the registered number F16000004375. This Foreign for Profit company is located at 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160, US and has been running for nine years. There are currently three active principals.

KEY FACTS ABOUT T.I.I. FINANCIAL SERVICES LIMITED, INC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
T.I.I. FINANCIAL SERVICES LIMITED, INC
Status
Inactive
Filed Number
F16000004375
FEI Number
52-1673708
Date of Incorporation
September 28, 2016
Home State
OC
Company Type
Foreign for Profit

T.I.I. FINANCIAL SERVICES LIMITED, INC NEAR ME

Principal Address
18671 COLLINS AVE, APT. 3002,
SUNNY ISLES,
FL,
33160,
US

See Also

T.I.H MANAGEMENT LLC T.I.H.C. CORP T.I.I. MANUFACTURING INC. T.I.K. AMIN LLC T.I.L.TV LLC

Officers and Directors

The T.I.I. FINANCIAL SERVICES LIMITED, INC managed by the three persons from SUNNY ISLES on following positions: CP, VCVP, Vice President

Juan Felipe Karam Partida

Position
CP Active
From
SUNNY ISLES, FL
Juan Felipe Karam Partida Related Companies

Marisol Karam Partida

Position
VCVP Active
From
SUNNY ISLES, FL
Marisol Karam Partida Related Companies

Denisse Levy

Position
Vice President Active
From
SUNNY ISLES, FL
Denisse Levy Related Companies
  1. JSHR LLC
  2. LIBRAJA LLC
  3. GOOD CAUSES LLC
  4. UBYADEJA, LLC
  5. MILLENIUM 2302, LLC
  6. THE HARBOUR 2407, LLC



Registered Agent is Elias Levy

From
SUNNY ISLES, 33160

Events

September 23, 2022
REVOKED FOR ANNUAL REPORT

Annual Reports

2021
February 2, 2021
2020
February 27, 2020