| Entity Name: | TARTOUS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARTOUS 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: | 08 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | L12000128452 |
| FEI/EIN Number |
46-1220653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 188 EAST 64TH STREET., #902, NEW YORK, NY, 10065, US |
| Mail Address: | 188 EAST 64TH STREET., #902, NEW YORK, NY, 10065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSOUR IGOR DUNA | Manager | Flat 34 Fursecroft at George Street, London, Un, W1H5L |
| Taracido Nelson Esq. | Agent | 8400 NW 33 St, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 8400 NW 33 St, Suite 104B, DORAL, FL 33122 | - |
| REINSTATEMENT | 2023-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 188 EAST 64TH STREET., #902, NEW YORK, NY 10065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-01 | Taracido, Nelson, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-16 | 188 EAST 64TH STREET., #902, NEW YORK, NY 10065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-09-19 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-06-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-09-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
