| Entity Name: | TUNARI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUNARI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2011 (13 years ago) |
| Document Number: | L10000058167 |
| FEI/EIN Number |
272759941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 NW 79 Ave, DORAL, FL, 33126, US |
| Mail Address: | 1727 NW 79 Ave, Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USTARIZ RONALD D | President | 201 NW 119 Ave, Miami, FL, 33182 |
| Ustariz Bruno | Manager | 201 NW 119 Ave, Miami, FL, 33182 |
| Ustariz Ronald . | Agent | 201 NW 119 Ave, Miami, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000047773 | TH MOBILES DIRECT | ACTIVE | 2020-05-01 | 2025-12-31 | - | 201 NW 119TH AVE, MIAMI, FL, 33182 |
| G10000102857 | GUANGZHOU FAST TRADING | EXPIRED | 2010-11-09 | 2015-12-31 | - | 9125 SW 77 AVE #A107, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Ustariz, Ronald, . | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 1727 NW 79 Ave, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 1727 NW 79 Ave, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 201 NW 119 Ave, Miami, FL 33182 | - |
| REINSTATEMENT | 2011-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000267603 | TERMINATED | 1000000710953 | MIAMI-DADE | 2016-04-15 | 2036-04-20 | $ 4,067.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
