| Entity Name: | TAF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAF 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: |
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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 04 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2024 (7 months ago) |
| Document Number: | L13000087062 |
| FEI/EIN Number |
33-1228897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N PORT ROYALE DR, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 17071 W DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFUR ENRIQUE T | Manager | 3200 N PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| TAFUR MONICA | Authorized Member | 3200 N PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| ZACHAR-NASHELSKY GISELE | Agent | 1791 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 3200 N PORT ROYALE DR, 1702, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-14 | 3200 N PORT ROYALE DR, 1702, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-04 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
