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TIQUITA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TIQUITA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIQUITA 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: 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: 08 Feb 2012 (13 years ago)
Document Number: L12000019364
FEI/EIN Number 990373197

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

Address: 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US
Mail Address: 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHEN L. ZIMMERMAN Agent 737 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33060
GIULIANO HECTOR P Manager 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331
Vetencourt Arnoldo Manager 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 STEPHEN L. ZIMMERMAN -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 737 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-04-20 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL 33331 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State