{"entity":{"id":10933613,"state":"FL","state_id":"F16000004375","entity_name":"T.I.I. FINANCIAL SERVICES LIMITED, INC","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"2016-09-28","filing_year":2016,"business_age_years":10,"principal_address1":"18671 COLLINS AVE, APT. 3002","principal_address2":"","principal_city":"SUNNY ISLES","principal_state":"FL","principal_zip":"33160","principal_country":"US","mail_address1":"18671 COLLINS AVE, APT. 3002","mail_address2":"","mail_city":"SUNNY ISLES","mail_state":"FL","mail_zip":"33160","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"52-1673708","jurisdiction":null,"county":null,"last_transaction_date":"09232022","report_year_1":"2021","report_date_1":"02022021","report_year_2":"2021","report_date_2":"02022021","report_year_3":"2020","report_date_3":"02272020","agent_name":"Elias Levy","agent_type":"P","agent_address":"18671 COLLINS AVE, APT. 3002","agent_city":"SUNNY ISLES","agent_state":"FL","agent_zip":"33160","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata5.txt","fetched_at":"2026-05-09 12:46:46","updated_at":"2026-05-09 12:46:46","last_accessed":null,"status_reason":null,"agent_name_raw":"LEVY                ELIAS"},"officers":[{"name":"Juan Felipe Karam Partida","first_name":"Juan","last_name":"Karam Partida","title":"Chairman, President","title_roles":["Chairman","President"],"title_code":"cp","is_registered_agent":false,"address":"18671 COLLINS AVE, APT. 3002","city":"SUNNY ISLES","state":"FL","zip":"33160","name_raw":"KARAM PARTIDA       JUAN FELIPE"},{"name":"Marisol Karam Partida","first_name":"Marisol","last_name":"Karam Partida","title":"Vice President, Chairman, President","title_roles":["Vice President","Chairman","President"],"title_code":"vcvp","is_registered_agent":false,"address":"18671 COLLINS AVE, APT. 3002","city":"SUNNY ISLES","state":"FL","zip":"33160","name_raw":"KARAM PARTIDA       MARISOL"},{"name":"Denisse Levy","first_name":"Denisse","last_name":"Levy","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"18671 COLLINS AVE, APT. 3002","city":"SUNNY ISLES","state":"FL","zip":"33160","name_raw":"LEVY                DENISSE"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/F16000004375"}