| Entity Name: | TANIGUA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANIGUA 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: |
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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L14000008431 |
| FEI/EIN Number |
37-1748357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 CHASE AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3370 CHASE AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROPEZA RUBEN E | Authorized Member | 3370 CHASE AVENUE, MIAMI BEACH, FL, 33140 |
| RODRIGUES LEONILDA M | Manager | 3370 CHASE AVENUE, MIAMI BEACH, FL, 33140 |
| RODRIGUES LEONILDA M | Agent | 3370 CHASE AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | RODRIGUES, LEONILDA M | - |
| REINSTATEMENT | 2023-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 3370 CHASE AVENUE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 3370 CHASE AVENUE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 3370 CHASE AVENUE, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2017-10-02 | - | - |
| LC AMENDMENT | 2017-09-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-23 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-15 |
| LC Amendment | 2017-10-02 |
| LC Amendment | 2017-09-18 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
