| Entity Name: | TAURUS INVESTIGATIONS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAURUS INVESTIGATIONS "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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | L08000022988 |
| FEI/EIN Number |
800157235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 Weber Blvd South, NAPLES, FL, 34117, US |
| Mail Address: | 825 Weber Blvd S, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCCIA DANIEL | Manager | 825 Weber Blvd South, NAPLES, FL, 34117 |
| GAIL DELUCCIA | Manager | 825 Weber Blvd South, NAPLES, FL, 34117 |
| DELUCCIA DANIEL | Agent | 825 Weber Blvd South, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 825 Weber Blvd South, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-08 | 825 Weber Blvd South, NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-08 | 825 Weber Blvd South, NAPLES, FL 34117 | - |
| LC AMENDMENT | 2010-04-02 | - | - |
| LC AMENDMENT | 2009-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
