| Entity Name: | GRUPO TARVEN , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO TARVEN , 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: | 18 Aug 2011 (14 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: | L11000094950 |
| FEI/EIN Number |
45-3038463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 SW 183 AVE, MIRAMAR, FL, 33029 |
| Mail Address: | 4207 SW 183 AVE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDER CARLOS A | Managing Member | 4207 SW 183 AVE, MIRAMAR, FL, 33029 |
| PENA HECTOR | Managing Member | 9737 NW 41 ST STE 148, MIAMI, FL, 33178 |
| RAMOS YAM POOL | Managing Member | 9737 NW 41 ST STE 148, MIAMI, FL, 33178 |
| HERNANDEZ DAVID CPA | Agent | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| ADAM HANS | Managing Member | 6230 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-24 | HERNANDEZ, DAVID, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-24 | 8300 NW 53RD STREET, SUITE 350, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-07-24 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
