| Entity Name: | TATO'S INVESTMENT & HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TATO'S INVESTMENT & HOLDING 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: | 11 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L11000030490 |
| FEI/EIN Number |
27-5556751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7545 E TREASURE DR, 7G, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7545 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAETANO FALLICO | Managing Member | 08 BP, ABIDJAN, CI, 08 |
| FALLICO GAETANO | Agent | 7545 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 7545 E TREASURE DR, 7G, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 7545 E TREASURE DR, 7G, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 7545 E TREASURE DR, 7G, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | FALLICO, GAETANO | - |
| REINSTATEMENT | 2022-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| AMENDED ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-04-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-05-06 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
