| Entity Name: | TANUKI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANUKI, 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: | 07 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2024 (7 months ago) |
| Document Number: | L14000173873 |
| FEI/EIN Number |
47-2283480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1080 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Angurell Miranda Claudia Elena | Manager | 1080 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| LAW OFFICES OF FISHMAN-SITBON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-13 | - | - |
| LC AMENDMENT | 2023-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 20900 NE 30th Ave. Suite 835, Aventura, FL 33180-2157 | - |
| LC AMENDMENT | 2022-09-12 | - | - |
| LC AMENDMENT | 2022-08-04 | - | - |
| LC AMENDMENT | 2022-05-18 | - | - |
| LC AMENDMENT | 2019-03-21 | - | - |
| LC AMENDMENT | 2019-03-08 | - | - |
| LC AMENDMENT | 2018-01-08 | - | - |
| LC AMENDMENT | 2017-05-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000338267 | ACTIVE | 2024-015889 SP05 | COUNTY COURT MIAMI DADE CTY | 2024-05-10 | 2029-06-05 | $4,377.57 | EXCELLENT FRUIT PRODUCE, INC., 3600 NW 41ST STREET, MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-13 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| LC Amendment | 2023-11-29 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-09-12 |
| LC Amendment | 2022-08-04 |
| LC Amendment | 2022-05-18 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6689207710 | 2020-05-01 | 0455 | PPP | 1080 Alton rd, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4924918600 | 2021-03-20 | 0455 | PPS | 1080 Alton Rd, Miami Beach, FL, 33139-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
