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TANUKI, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2024 (10 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

Key Officers & Management

Name Role Address
Angurell Miranda Claudia Elena Manager 1080 ALTON ROAD, MIAMI BEACH, FL, 33139
LAW OFFICES OF FISHMAN-SITBON, P.A. Agent -

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
284200
Current Approval Amount:
284200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
287768.29
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
396000
Current Approval Amount:
396000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
399190

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Date of last update: 02 Jul 2025

Sources: Florida Department of State