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Tios Capital, LLC

Details

Name: Tios Capital, LLC
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Exists
Date of registration: 16 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number: 000-025-337
Register Number: 000025337
ZIP code: 35209 (Companies in Jefferson, 35209)
County: Jefferson
Place of Formation: Delaware
Principal Address: 2728 19th Place SouthBirmingham, AL 35209
Registered Office Street Address: 2728 19TH PLACE SOUTHBIRMINGHAM, AL 35209

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIOS CAPITAL 401K PLAN 2023 453276644 2024-06-14 TIOS CAPITAL 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523130
Sponsor’s telephone number 2055853977
Plan sponsor’s address 2728 19TH PLACE SOUTH, STE 100, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing JENNIFER CASHMORE
TIOS CAPITAL 401K PLAN 2022 453276644 2023-06-07 TIOS CAPITAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523130
Sponsor’s telephone number 2055853977
Plan sponsor’s address 2728 19TH PLACE SOUTH, STE 100, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing JENNIFER CASHMORE
TIOS CAPITAL 401K PLAN 2021 453276644 2022-07-07 TIOS CAPITAL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523130
Sponsor’s telephone number 2059133484
Plan sponsor’s address 2204 LAKESHORE DRIVE, STE 219, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing TODD NUNNELLEY
TIOS CAPITAL 401K PLAN 2020 453276644 2021-10-05 TIOS CAPITAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523130
Sponsor’s telephone number 2059133484
Plan sponsor’s address 2204 LAKESHORE DRIVE, STE 219, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing KRISHA YANKO
TIOS CAPITAL LLC RETIREMENT TRUST 2019 453276644 2020-07-21 TIOS CAPITAL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2059133484
Plan sponsor’s address 2204 LAKESHORE DRIVE, SUITE 219, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing KRISHA YANKO
TIOS CAPITAL LLC RETIREMENT TRUST 2018 453276644 2019-07-24 TIOS CAPITAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 2059133484
Plan sponsor’s address 2204 LAKESHORE DRIVE, SUITE 219, HOMEWOOD, AL, 35209

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing KRISHA YANKO

Agent

Name Role
REIN, DUNCAN J Agent

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State