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TAFINA LLC - Florida Company Profile

Company Details

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

TAFINA 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: 27 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L12000148273
FEI/EIN Number 46-1451563

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

Address: 587 NE 199 TERRACE, MIAMI, FL, 33179, US
Mail Address: 587 NE 199 TERRACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALARGA LLC Manager 587 NE 199 TERRACE, MIAMI, FL, 33179
BAVARESE JORGE Agent 587 NE 199 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 587 NE 199 TERRACE, V6, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-04-24 587 NE 199 TERRACE, V6, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 587 NE 199 TERRACE, V6, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State