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TAPIAS & CARDENAS LLC - Florida Company Profile

Company Details

Entity Name: TAPIAS & CARDENAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAPIAS & CARDENAS 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: 06 May 2014 (11 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: L14000073089
FEI/EIN Number NOT APPLICABLE

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

Address: 8029 NW 54th ST, DORAL, FL, 33166, US
Mail Address: 8029 NW 54th St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIAS MARLINA E Manager 10300 NW 66th St., DORAL, FL, 33178
TAPIAS LINO M Authorized Member 4000 NE 170tj St., North Miami Beach, FL, 33160
CARDENAS GABRIEL Authorized Member 14743 S.W. 48TH TERRACE, MIAMI, FL, 33185
CARDENAS MANUELITA M Authorized Member 14743 S.W. 48TH TERRACE, MIAMI, FL, 33185
TAPIAS MARLINA E Agent 5658 N.W. 113 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048112 B BALANCED NATURAL MEDICINE EXPIRED 2014-05-15 2019-12-31 - 5311 NW 79 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-27 - -
CHANGE OF MAILING ADDRESS 2023-10-27 8029 NW 54th ST, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-27 8029 NW 54th ST, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-11 TAPIAS, MARLINA E -
REINSTATEMENT 2017-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2023-10-27
REINSTATEMENT 2020-03-26
ANNUAL REPORT 2018-03-10
REINSTATEMENT 2017-04-11
Florida Limited Liability 2014-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State