| Entity Name: | TARIF-FIC SOURCE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARIF-FIC SOURCE, L.L.C. 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000011803 |
| FEI/EIN Number |
202186515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10194 SOUTH LAKE DRIVE, LARGO, FL, 33773 |
| Mail Address: | 10194 SOUTH LAKE DRIVE, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORESCHI FRANK J | Manager | 10194 SOUTH LAKE DRIVE, LARGO, FL, 33773 |
| MORESCHI FRANK J | Agent | 10194 SOUTH LAKE DRIVE, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05350900232 | WENDY C BUTCHER | ACTIVE | 2005-12-16 | 2030-12-31 | - | 1073 CHENEY HIGHWAY, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-20 | 10194 SOUTH LAKE DRIVE, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-20 | 10194 SOUTH LAKE DRIVE, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-20 | 10194 SOUTH LAKE DRIVE, LARGO, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-08-30 |
| Florida Limited Liabilites | 2005-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
