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TAFACA I, LLC - Florida Company Profile

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Company Details

Entity Name: TAFACA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 May 2008 (17 years ago)
Document Number: L08000053123
FEI/EIN Number APPLIED FOR
Address: 11402 NW 41 Street, DORAL, FL, 33178, US
Mail Address: 11402 NW 41 Street, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State