| Entity Name: | TABANERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Aug 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | L05000075792 |
| FEI/EIN Number | 203282954 |
| 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 |
|---|---|
| CDS INTERNATIONAL HOLDINGS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MILMOE WILLIAM H | Manager | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
| Baker James | Manager | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| VERMILYEA KAREN | Secretary | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| JANAWITZ JEFFREY | President | 109 SE 5TH AVE 2ND FLOOR, DELRAY BEACH, FL, 33483 |
| Name | Role |
|---|---|
| CDS RETAIL, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158066 | TABANERO | ACTIVE | 2020-12-14 | 2025-12-31 | No data | 3299 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| G20000056393 | CDS PRODUCTS, LLC | ACTIVE | 2020-05-21 | 2025-12-31 | No data | 3299 NW SECOND AVENUE, BOCA RATON, FL, 33431 |
| G10000113785 | TABANERO | EXPIRED | 2010-12-13 | 2015-12-31 | No data | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| G10000110997 | CDS HOT SAUCE PRODUCTS LLC | EXPIRED | 2010-12-06 | 2015-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-04 | 109 SE 5th Ave 2nd Floor, Delray Beach, FL 33483 | No data |
| LC NAME CHANGE | 2020-09-28 | TABANERO HOLDINGS, LLC | No data |
| LC AMENDMENT | 2011-09-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | CDS INTERNATIONAL HOLDINGS INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
