| Entity Name: | TAPANES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAPANES INVESTMENTS 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: |
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: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000027531 |
| FEI/EIN Number |
208640492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8353 LAKE DR, J205, DORAL, FL, 33166, US |
| Mail Address: | 8353 LAKE DR, J205, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPANES JORGE | Manager | 8353 LAKE DR J205, DORAL, FL, 33166 |
| TAPANES JORGE | Agent | 8353 LAKE DR, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 8353 LAKE DR, J205, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-04 | 8353 LAKE DR, J205, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-04 | 8353 LAKE DR, J205, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-06-04 |
| Florida Limited Liability | 2007-03-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
