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TARTARUGA LLC - Florida Company Profile

Company Details

Entity Name: TARTARUGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARTARUGA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Feb 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000019936
FEI/EIN Number 271951781

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 N BAYSHORE DRIVE, SUITE 2307, MIAMI, FL, 33132
Mail Address: 1800 N BAYSHORE DRIVE, SUITE 2307, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLES FOY Managing Member 1800 N BAYSHORE DR, STE 2307, MIAMI, FL, 33132
ANNE JOELLE LORDA Managing Member 1800 N BAYSHORE DR, SUITE 2307, MIAMI, FL, 33132
ANNE JOELLE LORDA Agent 1800 N BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-11
Florida Limited Liability 2010-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State