| Entity Name: | TAINO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAINO HOLDINGS, 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: | 13 Oct 2008 (17 years ago) |
| Date of dissolution: | 11 Jul 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | L08000096659 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Address: | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PR, DO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JOSE M | Manager | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PREMIER REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TAINO HOLDINGS INTERNATIONAL LLC IN. CONVERSION NUMBER 900000257509 |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA DO | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | PREMIER REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | CARRETERA ARENA GORDA, BAVARO, HIGUEY, PROVINCIA DE ALTAGRACIA DO | - |
| LC AMENDMENT | 2008-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
