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TAY AND ASSOCIATES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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