Search icon

LOS TATOS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LOS TATOS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS TATOS 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: 31 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000105121
FEI/EIN Number 37-1831260

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

Address: 19195 MYSTIC POINT DR, 2409, AVENTURA, FL, 33180, US
Mail Address: 19195 MYSTIC POINT DR, 2409, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALVARE GROUP LLC Agent -
TROCCOLA ANTONIO Manager 19195 MYSTIC POINT DR APT 2409, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State