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TUBAC TRACT A INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TUBAC TRACT A INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUBAC TRACT A INVESTMENT COMPANY, 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: 11 Jan 2008 (17 years ago)
Date of dissolution: 06 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: L08000003906
FEI/EIN Number 455039829

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

Address: 4000 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US
Mail Address: PO BOX 14-4200, CORAL GABLES, FL, 33114-4200
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO MERCEDES Agent 4000 Ponce de Leon Blvd, CORAL GABLES, FL, 33146
TGR LAND HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 4000 Ponce de Leon Blvd, Suite 470, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 4000 Ponce de Leon Blvd, Suite 470, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2011-08-31 4000 Ponce de Leon Blvd, Suite 470, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2010-03-04 PERDOMO, MERCEDES -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-06
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State