Entity Name: | TABANERO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TABANERO HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Aug 2005 (20 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 28 Sep 2020 (5 years ago) |
Document Number: | L05000075792 |
FEI/EIN Number |
203282954
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483, US |
Mail Address: | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483, US |
ZIP code: | 33483 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILMOE WILLIAM H | Manager | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
VERMILYEA KAREN | Secretary | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
JANAWITZ JEFFREY | President | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
Baker James | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
CDS RETAIL, LLC | Managing Member | - |
CDS INTERNATIONAL HOLDINGS, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000158066 | TABANERO | ACTIVE | 2020-12-14 | 2025-12-31 | - | 3299 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
G20000056393 | CDS PRODUCTS, LLC | ACTIVE | 2020-05-21 | 2025-12-31 | - | 3299 NW SECOND AVENUE, BOCA RATON, FL, 33431 |
G10000113785 | TABANERO | EXPIRED | 2010-12-13 | 2015-12-31 | - | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
G10000110997 | CDS HOT SAUCE PRODUCTS LLC | EXPIRED | 2010-12-06 | 2015-12-31 | - | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
CHANGE OF MAILING ADDRESS | 2022-08-04 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | - |
LC NAME CHANGE | 2020-09-28 | TABANERO HOLDINGS, LLC | - |
LC AMENDMENT | 2011-09-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-04-27 | CDS INTERNATIONAL HOLDINGS INC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000776482 | TERMINATED | 1000001020608 | PALM BEACH | 2024-11-27 | 2044-12-11 | $ 612.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-21 |
LC Name Change | 2020-09-28 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State