TAIMA INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | TAIMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAIMA 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L07000049691 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1704, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1704, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERVAS DESIREE T | Managing Member | 1001 BRICKELL BAY DRIVE, SUITE 1704, MIAMI, FL, 33131 |
| SANTIAGO J. PADILLA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-05-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State