T.I.I. FINANCIAL SERVICES LIMITED, INC
Inactive
Foreign Profit Corporation
Company Overview
T.I.I. FINANCIAL SERVICES LIMITED, INC is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 09/28/2016 and is currently listed as Inactive. The official file number for this entity is F16000004375. The registered agent on file is Levy Elias, located at 18671 Collins Ave, Apt. 3002, Sunny Isles, FL, 33160. The principal office address is located at 18671 Collins Ave, Apt. 3002, Sunny Isles, FL, 33160.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F16000004375
Formation Date
09/28/2016
Formation State
OC
Addresses
Principal Address
18671 Collins Ave, Apt. 3002, Sunny Isles, FL, 33160
Registered Agent
Registered Agent Name
Levy Elias
Agent Address
18671 Collins Ave, Apt. 3002, Sunny Isles, FL, 33160
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Karam Partida Juan Felipe | CP | 18671 Collins Ave, Apt. 3002 |
| Karam Partida Marisol | VCVP | 18671 Collins Ave, Apt. 3002 |
| Levy Denisse | VP | 18671 Collins Ave, Apt. 3002 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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