| Entity Name: | TAGUANES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2012 (13 years ago) |
| Document Number: | L06000099610 |
| FEI/EIN Number | 205696612 |
| Address: | 3992 NIGHTHAWK DR, WESTON, FL, 33331, US |
| Mail Address: | 3992 NIGHTHAWK DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADIO DE CARPICO ELENA | Agent | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BEVINI ELISABETTA | Managing Member | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| AMADIO BEVINI JOSE L | Managing Member | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| AMADIO DE ZACCAGNINIELIZABETH | Managing Member | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| AMADIO DE OSIO MARIA T | Managing Member | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| AMADIO DE CARPICO ELENA | Manager | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| AMADIO ROSA | Manager | 3992 NIGHTHAWK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | AMADIO DE CARPICO, ELENA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 3992 NIGHTHAWK DR, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3992 NIGHTHAWK DR, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 3992 NIGHTHAWK DR, WESTON, FL 33331 | No data |
| REINSTATEMENT | 2012-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2010-02-22 | No data | No data |
| CANCEL ADM DISS/REV | 2010-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-01-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001554808 | ACTIVE | 1000000449236 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
