| Entity Name: | TAGUA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAGUA USA 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: | 04 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jul 2017 (8 years ago) |
| Document Number: | L13000002209 |
| FEI/EIN Number |
99-0384315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| Address: | 881 OCEAN DR, UNIT 12F, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVERSIONES Y CONSTRUCCIONES EMA S.A.S. | Member | Carrera 9 No. 81 A 26, Oficina 401, Bogota, 110221, Colombia, OC |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-02 | 881 OCEAN DR, UNIT 12F, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-02 | PRATS, FERNANDEZ & CO., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-02 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-07-21 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
