T.I.I. FINANCIAL SERVICES LIMITED, INC has been set up 9/28/2016 in state OC.
The current status of the business is Active. The T.I.I. FINANCIAL SERVICES LIMITED, INC principal address is 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160.
Meanwhile you can send your letters to 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160.
The company`s registered agent is LEVY ELIAS 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160.
The company`s management are Chairman, President - Karam Partida Juan Felipe, Vice President, Chairman, Vice President, President - Karam Partida Marisol, Vice President, President - Levy Denisse. The company annual reports filed on Annual reports – 2/27/2020.
Company number F16000004375
Status Active
FEI number 52-1673708
Company Type Foreign for Profit
Home State OC
Last activity date not available
Date Of Incorporation 9/28/2016
Principal Address
18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160
Mailing Address 18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160
T.I.I. FINANCIAL SERVICES LIMITED, INC Principals
Partida Juan Felipe Karam
Chairman, President
Karam Partida Juan Felipe
Address
18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160
Partida Marisol Karam
Vice President, Chairman, Vice President, President
Karam Partida Marisol
Address
18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160
Denisse Levy
Vice President, President
Levy Denisse
Address
18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160
Last Annual Reports
2020 2/27/2020
2020 2/27/2020
2019 2/13/2019
Registered Agent
Agent Name LEVY ELIAS (p)
Agent Address
18671 COLLINS AVE, APT. 3002, SUNNY ISLES, FL, 33160