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TATIFA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TATIFA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TATIFA INVESTMENTS, 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: 02 Jan 2015 (10 years ago)
Date of dissolution: 04 Nov 2022 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2022 (2 years ago)
Document Number: L15000000516
FEI/EIN Number 32-0457515

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

Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGGIATO ROBERTO C Manager 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ALBORNOZ WILLIAM HEsq. Agent 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-03-27 ALBORNOZ, WILLIAM H, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2018-07-30 901 PONCE DE LEON BLVD, Suite 204, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-07-30 901 PONCE DE LEON BLVD, Suite 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-30 901 PONCE DE LEON BLVD, Suite 204, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2022-11-04
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-07-30
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State