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USA TABASHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: USA TABASHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA TABASHI INVESTMENTS, 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 Oct 2011 (14 years ago)
Date of dissolution: 23 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 2012 (13 years ago)
Document Number: L11000120992
Address: 3081 S.W. 7TH STREET, MIAMI, FL, 33135
Mail Address: 3081 S.W. 7TH STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ YAMILLE Managing Member 3081 S.W. 7TH STREET, MIAMI, FL, 33135
RUIZ YAMILLE Agent 3081 S.W. 7TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-23
Florida Limited Liability 2011-10-24

Date of last update: 01 May 2025

Sources: Florida Department of State