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BELKIS M. TAVAREZ, LLC - Florida Company Profile

Company Details

Entity Name: BELKIS M. TAVAREZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELKIS M. TAVAREZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2006 (19 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: L06000002944
FEI/EIN Number 204091978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 982 SENECA TRAIL, SAINT CLOUD, FL, 34772
Mail Address: 982 SENECA TRAIL, SAINT CLOUD, FL, 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ BELKIS M Managing Member 982 SENECA TRAIL, ST. CLOUD, FL, 34772
TAVAREZ BELKIS M Agent 982 SENECA TRAIL, ST. CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 982 SENECA TRAIL, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2007-01-22 982 SENECA TRAIL, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 982 SENECA TRAIL, ST. CLOUD, FL 34772 -
LC NAME CHANGE 2006-05-08 BELKIS M. TAVAREZ, LLC -

Documents

Name Date
ANNUAL REPORT 2007-01-22
LC Name Change 2006-05-08
Florida Limited Liability 2006-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State