| Entity Name: | TABARIN II, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABARIN II, 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: | 05 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000002597 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30102 EMMETTS COURT, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 30102 EMMETTS COURT, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENOIT THOMAS | Manager | 30102 EMMETTS COURT, WESLEY CHAPEL, FL, 33543 |
| ANDERSON CHRIS | Manager | 2625 NORTH DUNDEE STREET, TAMPA, FL, 33629 |
| LABARBERA MICHAEL D | Agent | 1907 WEST KENNEDY BLVD., TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08308700012 | GREEN OAKS APARTMENTS | EXPIRED | 2008-11-03 | 2013-12-31 | - | 6815 INTERBAY BLVD, #1, TAMPA, FL, 33616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 30102 EMMETTS COURT, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 30102 EMMETTS COURT, WESLEY CHAPEL, FL 33543 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000848831 | LAPSED | 2010-CA-014866 | HILLSBOROUGH COUNTY | 2012-11-16 | 2017-11-26 | $355,530.88 | SCB FLORIDA TABARIN RETURN LLC, 111 MAIN STREET, SUITE 1600, KANSAS CITY, MISSOURI 64105 |
| J11000786645 | LAPSED | 10-CA-014866 | HILLSBOROUGH COUNTY CIVIL | 2011-11-18 | 2016-12-01 | $96,260.82 | SOUTHERN COMMERCE BANK, 1111 MAIN, SUITE 1600, KANSAS CITY, MISSOURI 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-07-10 |
| Florida Limited Liability | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
