Search icon

TAVAREZ INVESTMENT GROUP. LLC - Florida Company Profile

Company Details

Entity Name: TAVAREZ INVESTMENT GROUP. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVAREZ INVESTMENT GROUP. 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: 17 Sep 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000130998
Address: 844 NW 10 TERR, 2, FORT LAURANDALE, FL, 33311
Mail Address: 5101 COLLINS AVE, 7E, MIAMI BEACH, FL, 33140
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ NELSON Managing Member 5101 COLLINS AVE APT 7E, MIAMI BEACH, FL, 33140
TAVERAS HECTOR A Managing Member 5101 COLLINS AVE APT 7E, MIAMI BEACH, FL, 33140
TAVAREZ RAFAELA D Agent 5101 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000092454 ALL ABOUT CARS EXPIRED 2013-09-18 2018-12-31 - 5101 COLLINS AVE #7E, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State