Entity Name: | TAY AND ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TAY AND ASSOCIATES, 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: | 14 Oct 2010 (15 years ago) |
Date of dissolution: | 18 Mar 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Mar 2014 (11 years ago) |
Document Number: | L10000107379 |
FEI/EIN Number |
273675025
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 247 SW 8th Street #380, MIAMI, FL, 33130, US |
Mail Address: | 247 SW 8th Street #380, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAY CARLOS J | Manager | 824 JEFFERSON AVE #4, MIAMI BEACH, FL, 33139 |
TAY CHARLES | Managing Member | 247 SW 8th Street #380, MIAMI, FL, 33130 |
TAY CHARLES | Agent | 1011 SW 8TH STREET, MIAMI, FL, 33130 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000089337 | UNIKNOT | EXPIRED | 2011-09-09 | 2016-12-31 | - | 1011 SW 8TH STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
VOLUNTARY DISSOLUTION | 2014-03-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 247 SW 8th Street #380, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2013-03-20 | 247 SW 8th Street #380, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-07 | 1011 SW 8TH STREET, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2011-03-08 | TAY, CHARLES | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000257765 | TERMINATED | 1000000584486 | MIAMI-DADE | 2014-02-24 | 2034-03-04 | $ 2,643.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-03-18 |
ANNUAL REPORT | 2013-03-20 |
ANNUAL REPORT | 2012-03-07 |
ANNUAL REPORT | 2011-03-08 |
Florida Limited Liability | 2010-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State