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TARAGUI LLC - Florida Company Profile

Company Details

Entity Name: TARAGUI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARAGUI 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: 04 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000187347
FEI/EIN Number 47-5519158

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

Address: 20507 NE 9TH PL, MIAMI, FL, 33179, US
Mail Address: 20507 NE 9TH PL, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAR MARCOS Member 20507 NE 9TH PL, MIAMI, FL, 33179
FIGUEROA MERCEDES Member 20507 NE 9TH PL, MIAMI, FL, 33179
MALDONADO VERONICA Manager 20507 NE 9TH PL, MIAMI, FL, 33179
MIAMI NET WORTH CORP Manager -
MIAMI NET WORTH CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 20507 NE 9TH PL, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-05-22 20507 NE 9TH PL, MIAMI, FL 33179 -
LC AMENDMENT 2019-06-17 - -
REGISTERED AGENT NAME CHANGED 2018-02-15 MIAMI NET WORTH CORP -

Documents

Name Date
ANNUAL REPORT 2020-05-22
LC Amendment 2019-06-17
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State