| Entity Name: | TAFACA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAFACA I, 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: | 29 May 2008 (17 years ago) |
| Document Number: | L08000053123 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41 Street, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41 Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER M LOPEZ PA | Agent | 1911 NORTHWEST 150TH AVE STE 201, PEMBROKE PINES, FL, 33028 |
| TAVOLIERI ANA M | Managing Member | 11402 NW 41 Street, DORAL, FL, 33178 |
| FARES MANUEL | Managing Member | 11402 NW 41 Street, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 11402 NW 41 Street, Suite 201, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 11402 NW 41 Street, Suite 201, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
