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TAHO BEVERLY, LLC - Florida Company Profile

Company Details

Entity Name: TAHO BEVERLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAHO BEVERLY, 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: 24 Feb 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000023660
FEI/EIN Number NOT APPLICABLE

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

Address: 7411 Carlyle Avenue, Miami Beach, FL, 33141-2628, US
Mail Address: 7411 Carlyle Avenue, Miami Beach, FL, 33141-2628, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DLD ASSET MANAGEMENT INC. Agent -
COHEN LIOR Manager 7411 Carlyle Avenue, Miami Beach, FL, 331412628
MOSCHOWITS SHAI Manager 19355 Turnberry Way, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-05 DLD ASSET MANAGEMENT INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-12 7411 Carlyle Avenue, Suite #2, Miami Beach, FL 33141-2628 -
CHANGE OF MAILING ADDRESS 2014-04-12 7411 Carlyle Avenue, Suite #2, Miami Beach, FL 33141-2628 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-12 7411 Carlyle Avenue, Suite #2, Miami Beach, FL 33141-2628 -

Documents

Name Date
ANNUAL REPORT 2015-03-05
AMENDED ANNUAL REPORT 2014-06-05
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State