Search icon

A. TAPIA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: A. TAPIA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A. TAPIA ENTERPRISES 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: 04 Jun 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000060086
FEI/EIN Number 900586909

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

Address: 3112 42nd Street West, Leigh Acres, FL, 33971, US
Mail Address: 3112 42nd Street West, #101, Lehigh Acres, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA CARLOS A President 3112 42nd Street West, Lehigh Acres, FL, 33971
NUNEZ EDUVIGIS Chief Financial Officer 3112 42nd Street West, Bronx, NY, 10468
TAPIA CARLOS A Agent 3112 42nd Street West, Lehigh Acres, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 3112 42nd Street West, Leigh Acres, FL 33971 -
CHANGE OF MAILING ADDRESS 2013-04-29 3112 42nd Street West, Leigh Acres, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 3112 42nd Street West, Lehigh Acres, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-07-26
ANNUAL REPORT 2011-04-29
AC 2010-12-21
Florida Limited Liability 2010-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State