| Entity Name: | TABOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABOR 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. |
| 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: | 14 Nov 2011 (13 years ago) |
| Document Number: | L11000129356 |
| FEI/EIN Number |
392078766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 SW 72ND AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 13400 SW 72ND AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLINA CARLOS | Manager | 13400 SW 72ND AVENUE, MIAMI, FL, 33156 |
| SAKA JOSEPH L | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | SAKA, JOSEPH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 200 S BISCAYNE BLVD, FL 6, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3919057803 | 2020-05-27 | 0455 | PPP | 13400 SW 72ND AVE, PINECREST, FL, 33156-6814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
