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TARBEN 300 LLC - Florida Company Profile

Company Details

Entity Name: TARBEN 300 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARBEN 300 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: 15 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2017 (8 years ago)
Document Number: L16000073937
FEI/EIN Number 81-3159148

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

Address: 21050 NE 38 AVE APT 2603, AVENTURA, FL, 33189, US
Mail Address: 21050 NE 38 AVE APT 2603, AVENTURA, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALA DELMONT BENATAR Manager 29 MONTROSE AVE APT 2603, BROOKLYN, NY, 11026
VICTORIA BENATAR URBAN Manager 220 EAST 57TH AVE APT 17A, NEW YORK, NY, 10011
BENATAR JAIME Manager 21050 NE 38 AVE APT 2603, AVENTURA, FL, 33189
URBAN TAMARA Manager 21050 NE 38 AVE APT 2603, AVENTURA, FL, 33189
BENATAR FARACHE JAIME Agent 21050 NE 38 AVE APT 2603, AVENTURA, FL, 33189

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-30 - -
REGISTERED AGENT NAME CHANGED 2017-10-30 BENATAR FARACHE, JAIME -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-11-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-18
REINSTATEMENT 2017-10-30

Date of last update: 02 May 2025

Sources: Florida Department of State