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TAVAREZ'S TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name: TAVAREZ'S TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVAREZ'S TECHNOLOGIES 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 Nov 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000133440
FEI/EIN Number 453954416

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

Address: 903 WILLOW DR, LEHIGH ACRES, FL, 33936
Mail Address: 903 WILLOW DR, LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ SUGEIRY President 903 WILLOW DR, LEHIGH ACRES, FL, 33936
TAVAREZ JOSE Vice President 903 WILLOW DR, LEHIGH ACRES, FL, 33936
TAVAREZ JOSE M Agent 903 WILLOW DR, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-11 903 WILLOW DR, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 903 WILLOW DR, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2013-04-11 903 WILLOW DR, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT NAME CHANGED 2013-04-11 TAVAREZ, JOSE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000372665 TERMINATED 1000000394604 LEON 2013-01-29 2033-02-13 $ 1,205.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000449968 LAPSED 1000000394710 LEON 2013-01-29 2023-02-20 $ 564.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-16
REINSTATEMENT 2013-04-11
Florida Limited Liability 2011-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State