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TAX CERTIFICATES & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TAX CERTIFICATES & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAX CERTIFICATES & INVESTMENTS, 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: 19 May 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L10000054052
FEI/EIN Number APPLIED FOR

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

Address: 9901 sw 143 street, Miami, FL, 33176, US
Mail Address: 9901 SW 143 ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE EJR Manager 9901 sw 143 street, Miami, FL, 33176
LANE PAUL JESQ. Agent 9901 sw 143 street, Miami, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 9901 sw 143 street, Miami, FL 33176 -
REINSTATEMENT 2020-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-02 9901 sw 143 street, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2020-07-02 9901 sw 143 street, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2020-07-02 LANE, PAUL J, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-08-08 - -

Documents

Name Date
REINSTATEMENT 2020-07-02
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-04-18
LC Amendment 2011-08-08
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State