| Entity Name: | TORTUGUITAS ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORTUGUITAS ONE, 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: | 08 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000065971 |
| FEI/EIN Number |
460522882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, #809, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 8877 COLLINS AVENUE, #606, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGNOY, S.A. | Managing Member | CIRCUNVALACION DURANGO, MONTEVIDEO, URUGUAY, UR, 1429/2D |
| FITTIPALDI CRISTINA | Manager | 8877 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| KAHN DONALD J | Agent | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-09 | 10275 COLLINS AVENUE, #809, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-08-09 |
| Florida Limited Liability | 2009-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
