| Entity Name: | TARO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000026048 |
| FEI/EIN Number |
421660599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 THREE ISLAND BLVD, STE 307, HALLANDALE, FL, 33009, US |
| Mail Address: | 601 THREE ISLAND BLVD, STE 307, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KECHAQMADZE ILIA M | Manager | 2801 NE 183RD STREET, AVENTURA, FL, 33160 |
| SORSHER ALEX B | Agent | 529 SOUTH 21ST AVE, HOLLYWOOD, FL, 33020 |
| ZAIDZE TAMAZ M | Manager | 2801 NE 183RD STREET, STE 1408, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 601 THREE ISLAND BLVD, STE 307, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 601 THREE ISLAND BLVD, STE 307, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | SORSHER, ALEX BOOKKEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 529 SOUTH 21ST AVE, HOLLYWOOD, FL 33020 | - |
| AMENDMENT AND NAME CHANGE | 2005-02-24 | TARO USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-03-17 |
| Amendment and Name Change | 2005-02-24 |
| Florida Limited Liability | 2004-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
